Company Information

CIN
Status
Date of Incorporation
27 June 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,500,000
Authorised Capital
202,750,000

Directors

Pratik Ghewarchand Sanghvi
Pratik Ghewarchand Sanghvi
Director/Designated Partner
almost 3 years ago
Bhavesh Ghewarchand Sanghvi
Bhavesh Ghewarchand Sanghvi
Director/Designated Partner
over 3 years ago
Ghevarchand Sanghvi Raghunathmalji
Ghevarchand Sanghvi Raghunathmalji
Director/Designated Partner
over 3 years ago
Ashok Kumar Gyan Narayan Jain
Ashok Kumar Gyan Narayan Jain
Individual Promoter
over 3 years ago

Charges

25 Crore
12 September 2022
State Bank Of India
25 Crore
12 September 2022
State Bank Of India
0
12 September 2022
State Bank Of India
0
12 September 2022
State Bank Of India
0

Documents

Form MGT-14-02112022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022
Optional Attachment-(1)-22102022
Optional Attachment-(2)-22102022
Form SH-7-30092022-signed
Form MGT-14-26092022_signed
Optional Attachment-(1)-26092022
Copy of the resolution for alteration of capital;-26092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092022
Altered memorandum of association-26092022
Altered memorandum of assciation;-26092022
Optional Attachment-(2)-26092022
Form ADT-1-05082022_signed
Copy of written consent given by auditor-04082022
Copy of the intimation sent by company-04082022
Copy of resolution passed by the company-04082022
Form INC-20A-03082022_signed
Form PAS-3-03082022_signed
Form DIR-12-03082022_signed
-02082022
Copy of Board or Shareholders? resolution-02082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082022
Interest in other entities;-02082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082022
Declaration by first director-02082022
CERTIFICATE OF INCORPORATION-20220627
Form SPICe AOA (INC-34)-23062022
Form SPICe MOA (INC-33)-23062022