Company Information
CIN
Status
Date of Incorporation
02 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,320,000
Authorised Capital
50,000,000
Directors
Anil Baburao Mendhe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siddharth Sunil Mendhe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
17 November 2022
Bank Of Maharashtra
15 Crore
05 February 2022
Nagpur Nagarik Sahakari Bank Limited
18 Crore
17 November 2022
Others
0
05 February 2022
Nagpur Nagarik Sahakari Bank Limited
0
17 November 2022
Others
0
05 February 2022
Nagpur Nagarik Sahakari Bank Limited
0
17 November 2022
Others
0
05 February 2022
Nagpur Nagarik Sahakari Bank Limited
0
Documents
Form PAS-3-01122022
Form SH-7-01122022-signed
Copy of Board or Shareholders? resolution-01122022
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.-01122022
Altered memorandum of assciation;-30112022
Copy of the resolution for alteration of capital;-30112022
Form ADT-1-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Directors report as per section 134(3)-21112022
Form AOC-4-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Copy of the resolution for alteration of capital;-16112022
Altered memorandum of assciation;-16112022
Optional Attachment-(2)-09022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220209
Particulars of all joint charge holders;-09022022
Optional Attachment-(2)-09022022
Optional Attachment-(1)-09022022
Instrument(s) of creation or modification of charge;-09022022
Form CHG-1-09022022_signed
Form PAS-3-11082021_signed
Form INC-20A-11082021_signed
Form INC-22-11082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082021
-11082021
