Company Information
CIN
Status
Date of Incorporation
21 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashwin Suresh Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Jain Nathamal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailesh Sharad Kasat
Individual Promoter
over 4 years ago
over 4 years ago
Amol Sharad Kasat
Individual Promoter
over 4 years ago
over 4 years ago
Sunil Jain Mishrilal
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
21 December 2021
State Bank Of India
5 Crore
21 December 2021
State Bank Of India
0
21 December 2021
State Bank Of India
0
21 December 2021
State Bank Of India
0
Documents
Form ADT-1-07012023
Optional Attachment-(1)-07012023
List of share holders, debenture holders;-07012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023
Copy of resolution passed by the company-07012023
Copy of written consent given by auditor-07012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012023
Directors report as per section 134(3)-07012023
List of Directors;-07012023
Form AOC-4-07012023_signed
Form MGT-7A-07012023_signed
Form CHG-1-24032022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220324
Instrument(s) of creation or modification of charge;-15032022
Optional Attachment-(1)-15032022
Optional Attachment-(2)-15032022
Optional Attachment-(3)-15032022
Instrument(s) of creation or modification of charge;-11022022
Optional Attachment-(1)-11022022
Optional Attachment-(2)-11022022
Form INC-20A-25062021_signed
-25062021
CERTIFICATE OF INCORPORATION-20210521
Form SPICe AOA (INC-34)-19052021
Form SPICe MOA (INC-33)-19052021
Form SPICe AOA (INC-34)-04052021
Form SPICe MOA (INC-33)-04052021
