Company Information
CIN
Status
Date of Incorporation
24 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
75,200,000
Authorised Capital
100,000,000
Directors
Vijay Prakash Nade
Director/Designated Partner
over 2 years ago
over 2 years ago
Virajas Satish Dandnaik
Director/Designated Partner
about 4 years ago
about 4 years ago
Satish Satyanarayan Dandnaeek
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
06 October 2022
Bank Of Maharashtra
25 Crore
06 October 2022
Others
0
06 October 2022
Others
0
22 December 2023
Others
0
06 October 2022
Others
0
Documents
Form ADT-1-10032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032023
Copy of resolution passed by the company-10032023
Copy of the intimation sent by company-10032023
Copy of written consent given by auditor-10032023
Directors report as per section 134(3)-10032023
List of share holders, debenture holders;-10032023
Form AOC-4-10032023_signed
Form MGT-7-10032023_signed
Form PAS-3-04102022_signed
Optional Attachment-(2)-04102022
Optional Attachment-(1)-04102022
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.-04102022
Copy of Board or Shareholders? resolution-04102022
Form SH-7-07062022-signed
Altered memorandum of assciation;-26052022
Copy of the resolution for alteration of capital;-26052022
Optional Attachment-(1)-26052022
Optional Attachment-(2)-26052022
Optional Attachment-(3)-26052022
Optional Attachment-(4)-26052022
Optional Attachment-(5)-26052022
Form DIR-12-28032022_signed
Optional Attachment-(3)-18032022
Optional Attachment-(2)-18032022
Optional Attachment-(1)-18032022
Notice of resignation;-18032022
Optional Attachment-(4)-18032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032022
Evidence of cessation;-18032022
