Company Information
CIN
Status
Date of Incorporation
09 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,650,000
Authorised Capital
15,000,000
Directors
Mahaveer Prasad Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Amritlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
21 November 2022
Indian Bank
3 Crore
21 November 2022
Indian Bank
0
21 November 2022
Indian Bank
0
21 November 2022
Indian Bank
0
Documents
Form ADT-1-16122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
Copy of resolution passed by the company-16122022
Copy of the intimation sent by company-16122022
Copy of written consent given by auditor-16122022
Directors report as per section 134(3)-16122022
List of Directors;-16122022
List of share holders, debenture holders;-16122022
Form AOC-4-16122022_signed
Form MGT-7A-16122022_signed
Form DPT-3-30062022_signed
Form MGT-14-08122021_signed
Form PAS-3-08122021_signed
Optional Attachment-(1)-08122021
Copy of Board or Shareholders? resolution-08122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122021
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.-08122021
Form SH-7-06102021-signed
Optional Attachment-(2)-17092021
Optional Attachment-(1)-17092021
Copy of the resolution for alteration of capital;-17092021
Altered memorandum of assciation;-17092021
Form INC-20A-27082021_signed
-26082021
CERTIFICATE OF INCORPORATION-20210809
Form SPICe MOA (INC-33)-07082021
Form SPICe AOA (INC-34)-07082021
