Company Information

CIN
Status
Date of Incorporation
18 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Sanjay Chandmalji Surana
Sanjay Chandmalji Surana
Director/Designated Partner
almost 3 years ago
Nitin Chandmal Surana
Nitin Chandmal Surana
Director/Designated Partner
almost 3 years ago
Suraj Laxmanrao Nade
Suraj Laxmanrao Nade
Director/Designated Partner
over 4 years ago
Sandeep Sahebrao More
Sandeep Sahebrao More
Director/Designated Partner
over 4 years ago
Amar Sahebrao More
Amar Sahebrao More
Individual Promoter
over 4 years ago

Charges

11 Crore
20 December 2022
State Bank Of India
11 Crore
20 December 2022
State Bank Of India
0
20 December 2022
State Bank Of India
0
20 December 2022
State Bank Of India
0

Documents

Form ADT-1-14032023_signed
List of share holders, debenture holders;-14032023
List of Directors;-14032023
Directors report as per section 134(3)-14032023
Copy of written consent given by auditor-14032023
Copy of the intimation sent by company-14032023
Copy of resolution passed by the company-14032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032023
Form AOC-4-14032023_signed
Form MGT-7A-14032023_signed
Form PAS-3-10122021_signed
Copy of Board or Shareholders? resolution-10122021
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.-10122021
Form SH-7-02122021-signed
Optional Attachment-(1)-01122021
Copy of the resolution for alteration of capital;-01122021
Altered memorandum of assciation;-01122021
Optional Attachment-(2)-01122021
Form ADT-1-15112021_signed
Optional Attachment-(1)-12112021
Copy of written consent given by auditor-12112021
Copy of the resolution for alteration of capital;-12112021
Copy of the intimation sent by company-12112021
Copy of resolution passed by the company-12112021
Altered memorandum of assciation;-12112021
-12112021
Form MGT-14-11112021_signed
Optional Attachment-(1)-11112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112021
Altered memorandum of association-11112021