Company Information
CIN
Status
Date of Incorporation
12 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Mahendra Laxman Sahani
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Ramkumar Sahani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
31 March 2022
Icici Bank Limited
40 Lak
31 March 2022
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
14 September 2023
Others
0
31 March 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112022
Directors report as per section 134(3)-12112022
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Optional Attachment-(1)-12112022
Form AOC-4-12112022
Form MGT-7A-12112022
Form ADT-1-23102022_signed
Copy of written consent given by auditor-17102022
Copy of resolution passed by the company-17102022
Form CHG-1-23052022_signed
Instrument(s) of creation or modification of charge;-23052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220523
Form INC-20A-01112021_signed
-01112021
Form ADT-1-11082021_signed
Copy of written consent given by auditor-11082021
Copy of resolution passed by the company-11082021
CERTIFICATE OF INCORPORATION-20210713
Form SPICe AOA (INC-34)-10072021
Form SPICe MOA (INC-33)-10072021
Form SPICe AOA (INC-34)-09072021
Form SPICe MOA (INC-33)-09072021
