Company Information

CIN
Status
Date of Incorporation
02 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,050,000
Authorised Capital
100,000,000

Directors

Bhavik Arvindkumar Shah
Bhavik Arvindkumar Shah
Director/Designated Partner
almost 3 years ago
Arvind Kumar Kalidas Shah
Arvind Kumar Kalidas Shah
Individual Promoter
almost 5 years ago

Charges

34 Crore
27 August 2021
State Bank Of India
34 Crore
27 August 2021
State Bank Of India
0
27 August 2021
State Bank Of India
0
27 August 2021
State Bank Of India
0

Documents

Copy of MGT-8-14022023
List of share holders, debenture holders;-14022023
Optional Attachment-(1)-14022023
Form AOC-4(XBRL)-14022023_signed
Form MGT-7-14022023_signed
Form ADT-1-20012023_signed
Copy of the intimation sent by company-20012023
Copy of written consent given by auditor-20012023
Copy of resolution passed by the company-20012023
Form PAS-3-03112021_signed
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.-28102021
Copy of Board or Shareholders? resolution-28102021
Optional Attachment-(1)-28102021
Form CHG-1-21092021_signed
Instrument(s) of creation or modification of charge;-18092021
Optional Attachment-(1)-18092021
CERTIFICATE OF REGISTRATION OF CHARGE-20210918
Form SH-7-16092021-signed
Copy of the resolution for alteration of capital;-26082021
Altered memorandum of assciation;-26082021
Form ADT-1-31032021_signed
Copy of resolution passed by the company-31032021
Copy of the intimation sent by company-31032021
Copy of written consent given by auditor-31032021
Form INC-20A-26032021_signed
-22032021
CERTIFICATE OF INCORPORATION-20210302
Form SPICe AOA (INC-34)-26022021
Form SPICe MOA (INC-33)-26022021
Form SPICe MOA (INC-33)-24022021