Company Information

CIN
Status
Date of Incorporation
07 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Binita Shah Ashishbhai
Binita Shah Ashishbhai
Director/Designated Partner
over 2 years ago
Nesvi Ashish Shah
Nesvi Ashish Shah
Director/Designated Partner
over 2 years ago
Manav Ashish Shah
Manav Ashish Shah
Director/Designated Partner
over 2 years ago
Abhay Avinash Parab
Abhay Avinash Parab
Director/Designated Partner
almost 3 years ago
Vital Vijay Takatrao
Vital Vijay Takatrao
Director/Designated Partner
almost 3 years ago
Amit Avinash Parab
Amit Avinash Parab
Director/Designated Partner
almost 3 years ago
Ashish Jayantilal Shah
Ashish Jayantilal Shah
Individual Promoter
almost 4 years ago
Prasad Murlidhar Chindarkar
Prasad Murlidhar Chindarkar
Individual Promoter
almost 5 years ago
Anant Jagannath Talawdekar
Anant Jagannath Talawdekar
Director/Designated Partner
almost 5 years ago

Charges

5 Lak
28 December 2021
Saraswat Co-op Bank Ltd
5 Lak
28 December 2021
Others
0
28 December 2021
Others
0
28 December 2021
Others
0

Documents

List of Directors;-08022023
List of share holders, debenture holders;-08022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Directors report as per section 134(3)-01022023
Form AOC-4-01022023_signed
Optional Attachment-(1)-05072022
Notice of resignation;-05072022
Interest in other entities;-05072022
Form DIR-12-07072022_signed
Evidence of cessation;-05072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072022
Form DIR-12-05042022_signed
Form AOC-4-25022022_signed
Form MGT-7A-24022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022022
Directors report as per section 134(3)-23022022
List of Directors;-23022022
List of share holders, debenture holders;-23022022
Optional Attachment-(1)-23022022
Form ADT-1-17022022_signed
Copy of resolution passed by the company-16022022
Copy of written consent given by auditor-16022022
Optional Attachment-(1)-16022022
Instrument(s) of creation or modification of charge;-27012022
Optional Attachment-(1)-27012022
Form CHG-1-27012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220127
Form PAS-3-23102021_signed
Copy of Board or Shareholders? resolution-23102021
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.-23102021