Company Information
CIN
Status
Date of Incorporation
11 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Mahesh Krishna Minde
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhakti Mahesh Minde
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
29 May 2021
The Karur Vysya Bank Ltd
45 Lak
29 May 2021
Others
0
29 May 2021
Others
0
29 May 2021
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form MGT-7A-14012023_signed
List of Directors;-14012023
List of share holders, debenture holders;-14012023
Form MGT-7A-14012023
Form ADT-1-11012023_signed
Copy of resolution passed by the company-11012023
Copy of written consent given by auditor-11012023
Copy of the intimation sent by company-11012023
Form CHG-1-12032022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220312
Instrument(s) of creation or modification of charge;-11032022
Optional Attachment-(1)-11032022
Form PAS-3-14092021_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.-14092021
Copy of Board or Shareholders? resolution-14092021
Form CHG-1-10062021_signed
Instrument(s) of creation or modification of charge;-10062021
Optional Attachment-(1)-10062021
CERTIFICATE OF REGISTRATION OF CHARGE-20210610
Form INC-20A-26042021_signed
-20042021
Form SPICe AOA (INC-34)-09012021
Form SPICe MOA (INC-33)-09012021
CERTIFICATE OF INCORPORATION-20210116
