Company Information

CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Mahesh Pandurang Phadnis
Mahesh Pandurang Phadnis
Director/Designated Partner
about 2 years ago
Sanket Suresh Phadnis
Sanket Suresh Phadnis
Individual Promoter
over 4 years ago
Gurunath Pandurang Phadnis
Gurunath Pandurang Phadnis
Individual Promoter
over 4 years ago
Suresh Pandurang Phadnis
Suresh Pandurang Phadnis
Individual Promoter
over 4 years ago

Charges

4 Crore
30 August 2021
Svc Co-operative Bank Limited
75 Lak
29 October 2021
Svc Co-operative Bank Limited
3 Crore
29 October 2021
Svc Co-operative Bank Limited
25 Lak
30 August 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
30 August 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
30 August 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0

Documents

List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Form ADT-1-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Copy of resolution passed by the company-07112022
Copy of written consent given by auditor-07112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022
Directors report as per section 134(3)-07112022
Copy of the intimation sent by company-07112022
Form AOC-4-07112022
Form DPT-3-27062022_signed
Optional Attachment-(1)-08112021
Optional Attachment-(2)-08112021
Instrument(s) of creation or modification of charge;-08112021
Form CHG-1-08112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211108
Optional Attachment-(1)-27092021
Instrument(s) of creation or modification of charge;-27092021
Form CHG-1-28092021_signed
Optional Attachment-(2)-27092021
CERTIFICATE OF REGISTRATION OF CHARGE-20210927
Form PAS-3-13082021_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.-12082021
Copy of Board or Shareholders? resolution-12082021
Form INC-20A-12052021_signed
-11052021
Form ADT-1-06042021_signed
Copy of the intimation sent by company-26032021
Copy of resolution passed by the company-26032021