Company Information
CIN
Status
Date of Incorporation
31 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
7,500,000
Directors
Kashmira Sanjay Jadhao
Director/Designated Partner
over 2 years ago
over 2 years ago
Rashmi Hemant Jadhao
Individual Promoter
over 4 years ago
over 4 years ago
Hemant Shankarrao Jadhao
Individual Promoter
over 4 years ago
over 4 years ago
Charges
26 September 2022
State Bank Of India
2 Crore
26 September 2022
State Bank Of India
0
26 September 2022
State Bank Of India
0
26 September 2022
State Bank Of India
0
Documents
List of Directors;-01032023
List of share holders, debenture holders;-01032023
Form MGT-7A-01032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012023
Directors report as per section 134(3)-21012023
Form AOC-4-21012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form SH-7-22082022-signed
Altered memorandum of assciation;-13082022
Copy of the resolution for alteration of capital;-13082022
Form DPT-3-02072022_signed
Form MGT-14-10082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210810
Altered memorandum of association-07082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082021
Optional Attachment-(1)-07082021
Form INC-20A-08072021_signed
-02072021
Form URC-1-31052021-signed
CERTIFICATE OF INCORPORATION-20210531
Particulars of members/partners along with the details of shares held by them-29052021
Affidavit from all the members/partners for dissolution of the entity-29052021
A copy of latest Income Tax return of the firm-29052021
Optional Attachment-(1)-29052021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-29052021
Form SPICe MOA (INC-33)-29052021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-29052021
