Company Information

CIN
Status
Date of Incorporation
23 July 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
1,000,000

Directors

Jyoti Avinash Shetty
Jyoti Avinash Shetty
Director/Designated Partner
about 2 years ago
Kavyashree Rajesh Shetty
Kavyashree Rajesh Shetty
Director/Designated Partner
over 2 years ago
Bhagatsing Zumbersing Patil
Bhagatsing Zumbersing Patil
Director/Designated Partner
over 2 years ago
Tejas Avinash Shetty
Tejas Avinash Shetty
Director/Designated Partner
over 2 years ago
Sarojini Vittal Shetty
Sarojini Vittal Shetty
Director/Designated Partner
over 2 years ago
Vijaya Subhas Hegde
Vijaya Subhas Hegde
Director/Designated Partner
over 3 years ago
Huma Mohammed Azam Shaikh
Huma Mohammed Azam Shaikh
Director/Designated Partner
about 4 years ago
Radha Ramlal Prajapati
Radha Ramlal Prajapati
Individual Promoter
over 4 years ago
Pratik Subhas Hegde
Pratik Subhas Hegde
Director/Designated Partner
over 4 years ago

Charges

23 Lak
15 September 2021
Saraswat Co-op Bank Ltd
23 Lak
15 September 2021
Others
0
15 September 2021
Others
0
15 September 2021
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Form AOC-4-17102022_signed
Form MGT-7A-17102022_signed
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form PAS-3-21072022_signed
Form DIR-12-21072022_signed
Copy of Board or Shareholders? resolution-18072022
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.-18072022
Optional Attachment-(2)-18072022
Optional Attachment-(3)-18072022
Interest in other entities;-18072022
Optional Attachment-(1)-18072022
Optional Attachment-(2)-18072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072022
Form CHG-1-11112021_signed
Instrument(s) of creation or modification of charge;-11112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211111
Form INC-20A-24082021_signed
-24082021
CERTIFICATE OF INCORPORATION-20210723
Form SPICe AOA (INC-34)-22072021
Form SPICe MOA (INC-33)-22072021