Company Information
CIN
Status
Date of Incorporation
18 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Directors
Subhash Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun .
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Anand
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
31 January 2023
State Bank Of India
14 Crore
31 January 2023
State Bank Of India
0
31 January 2023
State Bank Of India
0
31 January 2023
State Bank Of India
0
Documents
Form PAS-3-02012023
Copy of Board or Shareholders? resolution-02012023
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.-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Directors report as per section 134(3)-29122022
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Form AOC-4-29122022
Form MGT-7A-29122022_signed
Form SH-7-26122022-signed
Form ADT-1-20122022_signed
Form DIR-12-20122022_signed
Copy of written consent given by auditor-16122022
Optional Attachment-(1)-16122022
Copy of resolution passed by the company-16122022
Form MGT-14-12122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221212
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022
Altered memorandum of association-08122022
Form MGT-14-22112022
Altered memorandum of assciation;-22112022
Copy of the resolution for alteration of capital;-22112022
Optional Attachment-(1)-22112022
Optional Attachment-(2)-22112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022
Altered memorandum of association-22112022
Optional Attachment-(1)-22112022
Evidence of cessation;-28092022
Form DIR-12-28092022_signed
Notice of resignation;-28092022
