Company Information

CIN
Status
Date of Incorporation
20 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Nilesh Hashmukh Shah
Nilesh Hashmukh Shah
Director/Designated Partner
over 2 years ago
Tamanna Alok Singhai
Tamanna Alok Singhai
Director/Designated Partner
over 2 years ago
Abhishek Pawar
Abhishek Pawar
Individual Promoter
over 4 years ago
Mahendra Singh Meena
Mahendra Singh Meena
Individual Promoter
over 4 years ago

Charges

5 Crore
28 June 2021
Axis Bank Limited
5 Crore
28 June 2021
Axis Bank Limited
0
28 June 2021
Axis Bank Limited
0
28 June 2021
Axis Bank Limited
0

Documents

Form ADT-1-15122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Copy of resolution passed by the company-15122022
Copy of written consent given by auditor-15122022
Directors report as per section 134(3)-15122022
List of Directors;-15122022
List of share holders, debenture holders;-15122022
Form AOC-4-15122022_signed
Form MGT-7A-15122022_signed
Optional Attachment-(1)-23082021
Form CHG-1-23082021_signed
Instrument(s) of creation or modification of charge;-23082021
CERTIFICATE OF REGISTRATION OF CHARGE-20210823
Form INC-20A-15072021_signed
-15072021
Optional Attachment-(3)-15072021
Optional Attachment-(2)-15072021
Optional Attachment-(1)-15072021
Form ADT-1-02062021_signed
Optional Attachment-(1)-31052021
Copy of written consent given by auditor-31052021
Copy of the intimation sent by company-31052021
Copy of resolution passed by the company-31052021
CERTIFICATE OF INCORPORATION-20210420
Form SPICe AOA (INC-34)-16042021
Form SPICe MOA (INC-33)-16042021
Form SPICe MOA (INC-33)-09042021
Form SPICe AOA (INC-34)-09042021
Form SPICe AOA (INC-34)-01042021
Form SPICe MOA (INC-33)-01042021