Company Information
CIN
Status
Date of Incorporation
23 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Directors
Sagar Vasantrao Chelmelwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Sudhakar Gampawar
Individual Promoter
over 4 years ago
over 4 years ago
Bajaji Prithviraj Nimbalkar
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
25 July 2022
Saraswat Co-operative Bank Limited
2 Crore
25 July 2022
Others
0
25 July 2022
Others
0
25 July 2022
Others
0
Documents
List of share holders, debenture holders;-21022023
List of Directors;-21022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Form CHG-1-12082022_signed
Instrument(s) of creation or modification of charge;-12082022
Optional Attachment-(2)-12082022
Optional Attachment-(1)-12082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220812
Form PAS-3-21072022_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.-21072022
Copy of Board or Shareholders? resolution-21072022
Form SH-7-24062022-signed
Copy of the resolution for alteration of capital;-22062022
Altered memorandum of assciation;-22062022
Form INC-20A-01062022_signed
-01062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062022
Form DIR-12-01062022_signed
Optional Attachment-(1)-01062022
CERTIFICATE OF INCORPORATION-20210623
Form SPICe AOA (INC-34)-21062021
Form SPICe MOA (INC-33)-21062021
