Company Information
CIN
Status
Date of Incorporation
16 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 November 2022
Paid Up Capital
35,200,000
Authorised Capital
250,000,000
Directors
Deepak Ramgopal Mundra
Director/Designated Partner
over 2 years ago
over 2 years ago
Yatiraj Mundra Shrikant
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrikant Krishnagopal Mundra
Director/Designated Partner
over 2 years ago
over 2 years ago
Navneetkumar Krishnagopal Mundra
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
01 September 2023
Sbicap Trustee Company Limited
0
01 September 2023
Sbicap Trustee Company Limited
0
01 September 2023
Sbicap Trustee Company Limited
0
01 September 2023
Sbicap Trustee Company Limited
0
Documents
Form ADT-1-25112022
Copy of resolution passed by the company-25112022
Copy of the intimation sent by company-25112022
Copy of written consent given by auditor-25112022
Optional Attachment-(1)-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Form DIR-12-21112022
Form AOC-4-21112022
Form MGT-7A-21112022
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.-28062022
Copy of Board or Shareholders? resolution-28062022
Form DPT-3-29062022
Form PAS-3-28062022
Form SH-7-10012022-signed
Form MGT-14-30122021-signed
Altered articles of association-29122021
Altered articles of association;-29122021
Altered memorandum of assciation;-29122021
Altered memorandum of association-29122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122021
Copy of the resolution for alteration of capital;-29122021
Copy of the resolution for alteration of capital;-07122021
Altered memorandum of assciation;-07122021
Altered articles of association;-07122021
Altered memorandum of association-29112021
Altered articles of association-29112021
