Company Information
CIN
Status
Date of Incorporation
19 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Hiren Parmar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishwa Pai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 July 2021
The Federal Bank Ltd
5 Lak
19 July 2022
The Federal Bank Ltd
5 Lak
07 April 2022
The Federal Bank Ltd
3 Crore
19 July 2022
Others
0
07 April 2022
Others
0
30 July 2021
Others
0
19 July 2022
Others
0
07 April 2022
Others
0
30 July 2021
Others
0
19 July 2022
Others
0
07 April 2022
Others
0
30 July 2021
Others
0
Documents
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Form MGT-7A-30102022_signed
Form AOC-4-30102022_signed
Form ADT-1-11102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Form CHG-1-26072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220726
Optional Attachment-(4)-25072022
Optional Attachment-(3)-25072022
Optional Attachment-(2)-25072022
Optional Attachment-(1)-25072022
Instrument(s) of creation or modification of charge;-25072022
Form DPT-3-30062022
Form CHG-1-10052022_signed
Instrument(s) of creation or modification of charge;-10052022
Optional Attachment-(1)-10052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220510
Form PAS-3-01042022_signed
Copy of Board or Shareholders? resolution-01042022
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.-01042022
Optional Attachment-(1)-01042022
Form SH-7-31032022-signed
Form MGT-14-25032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032022
Copy of the resolution for alteration of capital;-25032022
Optional Attachment-(1)-25032022
