Company Information
CIN
Status
Date of Incorporation
23 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 November 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Abhijeet Balkrishna Lamture
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemalsinh Surendrasinh Gohil
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaybhai Desai
Individual Promoter
over 4 years ago
over 4 years ago
Charges
20 March 2023
Bank Of India
0
20 March 2023
Bank Of India
0
20 March 2023
Bank Of India
0
20 March 2023
Bank Of India
0
Documents
Form ADT-1-01042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042023
Copy of resolution passed by the company-01042023
Copy of the intimation sent by company-01042023
Copy of written consent given by auditor-01042023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042023
Directors report as per section 134(3)-01042023
List of Directors;-01042023
List of share holders, debenture holders;-01042023
Optional Attachment-(1)-01042023
Form AOC-4-01042023_signed
Form MGT-7A-01042023_signed
Form DPT-3-30062022
Form PAS-3-30062022_signed
Copy of Board or Shareholders? resolution-15062022
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.-15062022
Optional Attachment-(1)-15062022
Optional Attachment-(2)-15062022
Optional Attachment-(3)-15062022
Proof of dispatch-12052022
Notice of resignation filed with the company-12052022
Form DIR-11-12052022_signed
Acknowledgement received from company-12052022
Optional Attachment-(1)-11052022
Optional Attachment-(2)-11052022
Optional Attachment-(4)-11052022
Form DIR-12-11052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052022
Optional Attachment-(5)-11052022
Optional Attachment-(3)-11052022
