Company Information
CIN
Status
Date of Incorporation
05 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,110,000
Authorised Capital
10,000,000
Directors
Purva Shirish Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramila Prabhakar Chavan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyanka Prashant Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
16 June 2021
Dhule Vikas Sahakari Bank Ltd. Dhule
2 Crore
16 June 2021
Others
0
16 June 2021
Others
0
16 June 2021
Others
0
Documents
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Form AOC-4-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form DPT-3-30062022_signed
Form ADT-1-10012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012022
Copy of resolution passed by the company-10012022
Copy of the intimation sent by company-10012022
Directors report as per section 134(3)-10012022
List of Directors;-10012022
List of share holders, debenture holders;-10012022
Copy of written consent given by auditor-10012022
Form DIR-12-10012022_signed
Form MGT-7A-10012022_signed
Form AOC-4-10012022_signed
Form PAS-3-25112021_signed
Form MGT-14-25112021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112021
Copy of Board or Shareholders? resolution-25112021
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.-25112021
Optional Attachment-(1)-25112021
Optional Attachment-(2)-25112021
Optional Attachment-(3)-25112021
Form SH-7-29072021-signed
Copy of the resolution for alteration of capital;-26072021
Optional Attachment-(1)-26072021
