Company Information
CIN
Status
Date of Incorporation
18 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
35,000,000
Directors
Saumil Viren Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Viren Shah
Individual Promoter
almost 5 years ago
almost 5 years ago
Viren Rohitkumar Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 37] Electrict Contractor For Complete Electrict Installation And Repairing And Maintenance Work
Charges
20 May 2021
Bank Of Baroda
65 Crore
22 September 2022
Bank Of Baroda
5 Crore
30 October 2021
Yes Bank Limited
35 Crore
22 September 2022
Others
0
30 October 2021
Yes Bank Limited
0
20 May 2021
Others
0
22 September 2022
Others
0
30 October 2021
Yes Bank Limited
0
20 May 2021
Others
0
22 September 2022
Others
0
30 October 2021
Yes Bank Limited
0
20 May 2021
Others
0
Documents
Form MGT-7-25112022
Copy of MGT-8-25112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form AOC-4-23112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Directors report as per section 134(3)-19112022
Form PAS-3-30082022_signed
Copy of Board or Shareholders? resolution-29082022
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.-29082022
Form SH-7-28072022-signed
Altered memorandum of assciation;-19072022
Copy of the resolution for alteration of capital;-19072022
Form DPT-3-25062022_signed
List of share holders, debenture holders;-22062022
Form MGT-7-22062022_signed
Form AOC-4-20062022_signed
Directors report as per section 134(3)-17062022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062022
Form ADT-1-08032022_signed
Copy of written consent given by auditor-04032022
Copy of resolution passed by the company-04032022
Optional Attachment-(1)-23022022
Form DIR-12-23022022_signed
Optional Attachment-(1)-20112021
Optional Attachment-(2)-20112021
Form CHG-1-20112021_signed
Instrument(s) of creation or modification of charge;-20112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211120
