Company Information

CIN
Status
Date of Incorporation
26 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
50,000,000

Directors

Ashwin Ranubhai Shah
Ashwin Ranubhai Shah
Director/Designated Partner
almost 2 years ago
Manish Bhutra
Manish Bhutra
Additional Director
almost 2 years ago
Maheshchandra Gulabchand Bhutra
Maheshchandra Gulabchand Bhutra
Director/Designated Partner
almost 2 years ago
Nandlal Bhutra
Nandlal Bhutra
Additional Director
almost 2 years ago
Ramautar Gulabchand Bhutra
Ramautar Gulabchand Bhutra
Director/Designated Partner
almost 2 years ago
Rameshchandra Gulabchand Bhutra
Rameshchandra Gulabchand Bhutra
Director/Designated Partner
almost 2 years ago
Madanlal Gulabchand Bhutra
Madanlal Gulabchand Bhutra
Additional Director
almost 2 years ago
Sharad Madanlal Bhutra
Sharad Madanlal Bhutra
Director/Designated Partner
about 2 years ago
Rohit Ramavtar Bhutra
Rohit Ramavtar Bhutra
Director/Designated Partner
about 2 years ago
Pankaj Madanlal Bhutra
Pankaj Madanlal Bhutra
Director/Designated Partner
over 2 years ago
Meet Paresh Doshi
Meet Paresh Doshi
Director/Designated Partner
over 2 years ago
Gaurav Rameshchandra Bhutra
Gaurav Rameshchandra Bhutra
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7A-28112022_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112022
Directors report as per section 134(3)-12112022
Form AOC-4-12112022
Form DPT-3-12082022-signed
Auditor?s certificate-30062022
List of depositors-30062022
Form MGT-7A-27012022_signed
List of Directors;-25012022
List of share holders, debenture holders;-25012022
Form AOC-4-20012022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012022
Directors report as per section 134(3)-19012022
Optional Attachment-(2)-19012022
Form ADT-1-14012022_signed
Copy of written consent given by auditor-12012022
Copy of the intimation sent by company-12012022
Copy of resolution passed by the company-12012022
Form DIR-12-12012022_signed
Form PAS-3-12042021_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.-11042021
Copy of Board or Shareholders? resolution-11042021
Optional Attachment-(1)-11042021
Optional Attachment-(2)-11042021
Form DIR-12-08042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042021