Company Information
CIN
Status
Date of Incorporation
28 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Adil Cooper Feradoon
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarika Ajit Pawar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
02 May 2022
Saraswat Co-operative Bank Limited
1 Crore
02 May 2022
Others
0
02 May 2022
Others
0
02 May 2022
Others
0
Documents
Form ADT-1-29112022
Form MGT-7A-29112022
Copy of resolution passed by the company-29112022
Copy of the intimation sent by company-29112022
Copy of written consent given by auditor-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Form AOC-4-29112022
Optional Attachment-(1)-29112022
Directors report as per section 134(3)-29112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Form CHG-1-30052022_signed
Instrument(s) of creation or modification of charge;-30052022
Optional Attachment-(1)-30052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220530
Form PAS-3-29032022_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.-26032022
Copy of Board or Shareholders? resolution-26032022
Form SH-7-24032022-signed
Form INC-20A-22032022_signed
-14032022
Optional Attachment-(1)-15032022
Copy of the resolution for alteration of capital;-15032022
Altered memorandum of assciation;-15032022
Form MGT-14-14032022
Altered articles of association-14032022
Altered memorandum of association-14032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032022
