Company Information

CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000

Directors

Swarup Digrase
Swarup Digrase
Director/Designated Partner
about 2 years ago
Rekha Manoj Digrase
Rekha Manoj Digrase
Director/Designated Partner
almost 3 years ago
Vikram Dhondiram Patil
Vikram Dhondiram Patil
Individual Promoter
over 4 years ago
Jaychandra Waghambar Mukadam
Jaychandra Waghambar Mukadam
Individual Promoter
over 4 years ago
Jayprakash Omprakash Ujalambe
Jayprakash Omprakash Ujalambe
Individual Promoter
over 4 years ago
Vasant Rajaram Bhoibar
Vasant Rajaram Bhoibar
Individual Promoter
over 4 years ago

Charges

1 Crore
07 February 2023
Aryadhan Financial Solutions Private Limited
1 Crore
07 February 2023
Others
0
07 February 2023
Others
0
07 February 2023
Others
0

Documents

Form PAS-3-14012023_signed
Copy of Board or Shareholders? resolution-14012023
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.-14012023
Optional Attachment-(1)-14012023
Optional Attachment-(2)-14012023
Optional Attachment-(3)-14012023
Form SH-7-05122022-signed
Optional Attachment-(5)-19112022
Optional Attachment-(4)-19112022
Optional Attachment-(3)-19112022
Optional Attachment-(2)-19112022
Optional Attachment-(1)-19112022
Copy of the resolution for alteration of capital;-19112022
Altered memorandum of assciation;-19112022
Form DIR-12-13112022_signed
Form AOC-4-13112022_signed
Form MGT-7A-13112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Directors report as per section 134(3)-07112022
Optional Attachment-(1)-07112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112021
Form DIR-12-26112021_signed
Optional Attachment-(1)-26112021
Optional Attachment-(2)-26112021
Optional Attachment-(3)-26112021
Form PAS-3-22112021_signed
Copy of Board or Shareholders? resolution-22112021