Company Information
CIN
Status
Date of Incorporation
12 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,550,000
Authorised Capital
20,000,000
Directors
Devesh Pramod Khandelwal
Individual Promoter
over 2 years ago
over 2 years ago
Priya Devesh Khandelwal
Individual Promoter
about 4 years ago
about 4 years ago
Charges
01 February 2022
State Bank Of India
75 Lak
01 February 2022
State Bank Of India
0
01 February 2022
State Bank Of India
0
01 February 2022
State Bank Of India
0
Documents
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Form PAS-3-03052022_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.-03052022
Copy of Board or Shareholders? resolution-03052022
Form CHG-1-18022022_signed
Instrument(s) of creation or modification of charge;-18022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220218
Form SH-7-14022022-signed
Form MGT-14-03022022_signed
Altered memorandum of assciation;-03022022
Altered memorandum of association-03022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022022
Copy of the resolution for alteration of capital;-03022022
Form SH-7-22122021-signed
Copy of the resolution for alteration of capital;-18122021
Altered memorandum of assciation;-18122021
Form INC-20A-24112021_signed
Form MGT-14-24112021_signed
Altered memorandum of association-24112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112021
Copy of the resolution for alteration of capital;-24112021
