Company Information
CIN
Status
Date of Incorporation
07 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Ramesh Jagannath Koli
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwini Manoj Borse
Individual Promoter
over 4 years ago
over 4 years ago
Charges
02 July 2022
State Bank Of India
5 Crore
02 July 2022
State Bank Of India
0
02 July 2022
State Bank Of India
0
02 July 2022
State Bank Of India
0
Documents
Form PAS-3-20112022_signed
Copy of Board or Shareholders? resolution-12112022
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.-12112022
Optional Attachment-(1)-12112022
Optional Attachment-(2)-12112022
Form PAS-3-15112022
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.-15112022
Optional Attachment-(1)-15112022
Optional Attachment-(2)-15112022
Copy of Board or Shareholders? resolution-15112022
Form AOC-4-18102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Optional Attachment-(1)-13102022
Directors report as per section 134(3)-13102022
Form MGT-7A-13102022_signed
Form MGT-14-04082022-signed
Form SH-7-18072022-signed
Form CHG-1-15072022_signed
Optional Attachment-(1)-12072022
Instrument(s) of creation or modification of charge;-12072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220713
Optional Attachment-(3)-11072022
Altered articles of association-11072022
Optional Attachment-(2)-11072022
Optional Attachment-(1)-11072022
Altered memorandum of association-11072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072022
