Company Information

CIN
Status
Date of Incorporation
09 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Bhavin Deepak Shah
Bhavin Deepak Shah
Director/Designated Partner
over 2 years ago
Milind Dahyabhai Patel
Milind Dahyabhai Patel
Director/Designated Partner
almost 3 years ago
Jignesh Ramanlal Amin
Jignesh Ramanlal Amin
Individual Promoter
almost 4 years ago
Dahyabhai Somabhai Patel
Dahyabhai Somabhai Patel
Individual Promoter
almost 4 years ago
Babubhai Nathabhai Patel
Babubhai Nathabhai Patel
Individual Promoter
almost 4 years ago

Charges

8 Crore
09 December 2021
Bank Of Baroda
8 Crore
09 December 2021
Others
0
09 December 2021
Others
0
09 December 2021
Others
0

Documents

Optional Attachment-(3)-17012023
Optional Attachment-(2)-17012023
Optional Attachment-(1)-17012023
List of share holders, debenture holders;-17012023
List of Directors;-17012023
Directors report as per section 134(3)-17012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Form AOC-4-17012023
Form MGT-7A-17012023_signed
Form ADT-1-05012023_signed
Copy of resolution passed by the company-05012023
Copy of the intimation sent by company-05012023
Copy of written consent given by auditor-05012023
Form CHG-1-10012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220110
Instrument(s) of creation or modification of charge;-31122021
Form INC-20A-28122021_signed
Form ADT-1-27122021_signed
-22122021
Copy of resolution passed by the company-22122021
Copy of the intimation sent by company-22122021
Copy of written consent given by auditor-22122021
Form URC-1-09122021-signed
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-09122021
No objection certificate/Consent given by secured creditors-09122021
Optional Attachment-(1)-09122021
Particulars of members/partners along with the details of shares held by them-09122021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-09122021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-09122021
CERTIFICATE OF INCORPORATION-20211209