Company Information
CIN
Status
Date of Incorporation
20 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
100,000,000
Directors
Anup Deorao Yelmule
Director/Designated Partner
over 2 years ago
over 2 years ago
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
Yogesh Nandlalji Panpalia
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
25 November 2022
Bank Of Maharashtra
18 Crore
23 February 2023
Punjab National Bank
30 Crore
23 February 2023
Others
0
25 November 2022
Others
0
23 February 2023
Others
0
25 November 2022
Others
0
23 February 2023
Others
0
25 November 2022
Others
0
Documents
List of share holders, debenture holders;-20022023
Copy of MGT-8-20022023
Form MGT-7-20022023_signed
Optional Attachment-(1)-14022023
Form AOC-4(XBRL)-14022023_signed
Form PAS-3-05052022_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.-04052022
Copy of Board or Shareholders? resolution-04052022
Form SH-7-02052022-signed
Altered memorandum of assciation;-27042022
Copy of the resolution for alteration of capital;-27042022
Form DIR-12-11012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012022
Form INC-22-25092021_signed
Form INC-20A-25092021_signed
-25092021
Copies of the utility bills as mentioned above (not older than two months)-24092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092021
CERTIFICATE OF INCORPORATION-20210920
Form URC-1-20092021-signed
Consent of majority of members-16092021
Copy of Newspaper advertisement-16092021
Copy of the instrument constituting or regulating the entity-16092021
Declaration of two or more directors verifying the particulars of all members/partners -16092021
Memorandum of association-16092021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-16092021
No objection certificate/Consent given by secured creditors-16092021
Optional Attachment-(1)-16092021
Particulars of members/partners along with the details of shares held by them-16092021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-16092021
