Company Information

CIN
Status
Date of Incorporation
20 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Sanjay Gangadhar Nandan
Sanjay Gangadhar Nandan
Director/Designated Partner
over 2 years ago
Mayur Sanjay Nandan
Mayur Sanjay Nandan
Director/Designated Partner
about 3 years ago

Charges

21 Crore
22 December 2022
Saraswat Co-op Bank Ltd
10 Lak
28 July 2022
Bank Of Maharashtra
18 Crore
28 July 2022
Bank Of Maharashtra
3 Crore
20 March 2023
Saraswat Co-op Bank Ltd
10 Lak
20 March 2023
Others
0
22 December 2022
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
20 March 2023
Others
0
22 December 2022
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
20 March 2023
Others
0
22 December 2022
Others
0
28 July 2022
Others
0
28 July 2022
Others
0
20 March 2023
Others
0
22 December 2022
Others
0
28 July 2022
Others
0
28 July 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012023
Directors report as per section 134(3)-20012023
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Form AOC-4-20012023_signed
Form MGT-7A-20012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Form SH-7-28102022-signed
Optional Attachment-(3)-19102022
Optional Attachment-(2)-19102022
Optional Attachment-(1)-19102022
Optional Attachment-(4)-19102022
Copy of the resolution for alteration of capital;-19102022
Altered memorandum of assciation;-19102022
Form MGT-14-13102022_signed
Copy of the resolution for alteration of capital;-11102022
Optional Attachment-(1)-11102022
Optional Attachment-(2)-11102022
Altered memorandum of assciation;-11102022
Altered memorandum of association-11102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Optional Attachment-(1)-11102022
Optional Attachment-(2)-11102022
Optional Attachment-(1)-01082022
Form CHG-1-01082022_signed
Instrument(s) of creation or modification of charge;-01082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220801