Company Information
CIN
Status
Date of Incorporation
18 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
4,400,000
Authorised Capital
5,000,000
Directors
Saurabh Shivlal Bhutada
Individual Promoter
almost 5 years ago
almost 5 years ago
Prashant Prabhakar Udgire
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
13 August 2021
State Bank Of India
1 Crore
13 August 2021
State Bank Of India
0
13 August 2021
State Bank Of India
0
13 August 2021
State Bank Of India
0
Documents
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Form ADT-1-22112022
Copy of resolution passed by the company-22112022
Copy of written consent given by auditor-22112022
Optional Attachment-(1)-05112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Form ADT-1-20102022_signed
Copy of written consent given by auditor-19102022
Copy of resolution passed by the company-19102022
Form PAS-3-03092021_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.-03092021
Copy of Board or Shareholders? resolution-03092021
Complete record of private placement offers and acceptances in Form PAS-5.-03092021
Form SH-7-27082021-signed
Altered memorandum of assciation;-27082021
Copy of the resolution for alteration of capital;-27082021
Optional Attachment-(1)-27082021
Form CHG-1-27082021_signed
Instrument(s) of creation or modification of charge;-27082021
CERTIFICATE OF REGISTRATION OF CHARGE-20210827
Altered memorandum of assciation;-11082021
Copy of the resolution for alteration of capital;-11082021
Form INC-20A-10062021_signed
-10062021
CERTIFICATE OF INCORPORATION-20210218
Form SPICe MOA (INC-33)-17022021
