Company Information
CIN
Status
Date of Incorporation
28 September 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
150,000,000
Authorised Capital
150,250,000
Directors
Sanjaybhai Arjanbhai Shankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwin Dulabhai Shankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikunj Ghanshyam Shankar
Individual Promoter
about 3 years ago
about 3 years ago
Ghanshyam Mavjibhai Shanker
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
28 September 2022
State Bank Of India
147 Crore
28 September 2022
Sbicap Trustee Company Limited
0
28 September 2022
Sbicap Trustee Company Limited
0
28 September 2022
Sbicap Trustee Company Limited
0
Documents
Form PAS-3-19012023_signed
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.-19012023
Copy of Board or Shareholders? resolution-19012023
Form PAS-3-06012023_signed
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.-06012023
Copy of Board or Shareholders? resolution-06012023
Form MGT-14-27122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Optional Attachment-(1)-27122022
Form SH-7-26122022-signed
Optional Attachment-(2)-22122022
Optional Attachment-(1)-22122022
Altered memorandum of assciation;-22122022
Copy of the resolution for alteration of capital;-22122022
Altered memorandum of assciation;-09122022
Copy of the resolution for alteration of capital;-09122022
Optional Attachment-(1)-09122022
Form INC-22-27102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102022
Optional Attachment-(1)-21102022
Copies of the utility bills as mentioned above (not older than two months)-21102022
Form INC-20A-21102022_signed
-21102022
Form URC-1-28092022-signed
CERTIFICATE OF INCORPORATION-20220928
Particulars of members/partners along with the details of shares held by them-27092022
No objection certificate/Consent given by secured creditors-27092022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-27092022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-27092022
Optional Attachment-(1)-27092022
