Company Information
CIN
Status
Date of Incorporation
06 July 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
180,000,000
Authorised Capital
180,000,000
Directors
Shital Shirish Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Savita Dilip Gandhi
Individual Promoter
over 4 years ago
over 4 years ago
Dilip Shantilal Gandhi
Individual Promoter
over 4 years ago
over 4 years ago
Charges
31 March 2022
State Bank Of India
72 Crore
31 March 2022
State Bank Of India
0
31 March 2022
State Bank Of India
0
31 March 2022
State Bank Of India
0
Documents
List of share holders, debenture holders;-28022023
Optional Attachment-(1)-28022023
Optional Attachment-(2)-28022023
Form MGT-7-28022023_signed
Form ADT-1-22022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022023
Copy of written consent given by auditor-22022023
Directors report as per section 134(3)-22022023
Optional Attachment-(1)-22022023
Copy of resolution passed by the company-22022023
Form AOC-4-22022023_signed
Form DPT-3-06072022_signed
Form CHG-1-30062022
Instrument(s) of creation or modification of charge;-30062022
Form PAS-3-27042022_signed
Copy of Board or Shareholders? resolution-27042022
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.-27042022
Form CHG-1-27042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220427
Instrument(s) of creation or modification of charge;-26042022
Optional Attachment-(1)-26042022
Form SH-7-07042022-signed
Copy of the resolution for alteration of capital;-31032022
Altered memorandum of assciation;-31032022
Form INC-20A-23092021_signed
-23092021
Form SPICe MOA (INC-33)-06072021
Form SPICe AOA (INC-34)-06072021
CERTIFICATE OF INCORPORATION-20210706
