Company Information
CIN
Status
Date of Incorporation
14 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
40,000,000
Authorised Capital
100,000,000
Directors
Vimalchand Jugraj Rathod
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Khubilal Rathod
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Khubilal Rathod
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajiv Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Sumit Rathod
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
25 October 2022
Citi Bank N.a.
20 Crore
25 October 2022
Citi Bank N.a.
8 Crore
25 October 2022
Citi Bank N.a.
0
25 October 2022
Citi Bank N.a.
0
25 October 2022
Citi Bank N.a.
0
25 October 2022
Citi Bank N.a.
0
25 October 2022
Citi Bank N.a.
0
25 October 2022
Citi Bank N.a.
0
Documents
Form MGT-7A-02112022
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form PAS-3-07112022
Copy of Board or Shareholders? resolution-07112022
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.-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
Form ADT-1-19102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form PAS-3-06042022_signed
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.-31032022
Copy of Board or Shareholders? resolution-31032022
Form PAS-3-29032022_signed
Form DIR-12-29032022_signed
Copy of Board or Shareholders? resolution-26032022
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.-26032022
Evidence of cessation;-26032022
Notice of resignation;-26032022
Form SH-7-07092021-signed
Form PAS-3-02092021_signed
Copy of Board or Shareholders? resolution-02092021
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.-02092021
Form INC-20A-21082021_signed
Form MGT-14-21082021_signed
Optional Attachment-(1)-21082021
Altered memorandum of association-21082021
