Company Information
CIN
Status
Date of Incorporation
04 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Directors
Deepti Vivek Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Varsha Vikram Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Vikram Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Chimanlal Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Swapna Prakash Shelar
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
31 March 2021
Svc Co-operative Bank Limited
13 Crore
29 August 2021
Yes Bank Limited
12 Crore
09 June 2022
Bank Of Baroda
10 Crore
28 March 2022
Bassein Catholic Co-operative Bank Limited
9 Crore
28 March 2022
Others
0
09 June 2022
Others
0
29 August 2021
Yes Bank Limited
0
31 March 2021
Others
0
28 March 2022
Others
0
09 June 2022
Others
0
29 August 2021
Yes Bank Limited
0
31 March 2021
Others
0
28 March 2022
Others
0
09 June 2022
Others
0
29 August 2021
Yes Bank Limited
0
31 March 2021
Others
0
Documents
Optional Attachment-(1)-20122022
Form DIR-12-20122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122022
Copy of MGT-8-24112022
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Form AOC-4(XBRL)-29102022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Optional Attachment-(1)-10102022
Form CHG-1-21062022_signed
Optional Attachment-(1)-21062022
Optional Attachment-(2)-21062022
Instrument(s) of creation or modification of charge;-21062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220621
Form CHG-1-28042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220428
Optional Attachment-(1)-26042022
Instrument(s) of creation or modification of charge;-26042022
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-7-04032022-signed
Form MGT-14-22022022_signed
Altered memorandum of assciation;-22022022
Copy of the resolution for alteration of capital;-22022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022022
Altered memorandum of association-21022022
Form PAS-3-01022022_signed
