Company Information

CIN
Status
Date of Incorporation
09 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
950,000,000
Authorised Capital
1,000,000,000

Directors

Piyush Goenka
Piyush Goenka
Director/Designated Partner
almost 3 years ago
Sudhir Mohanlal Jatia
Sudhir Mohanlal Jatia
Director/Designated Partner
over 3 years ago
Vineet Poddar
Vineet Poddar
Manager/Secretary
about 4 years ago
Punkajj Girdharilal Lath
Punkajj Girdharilal Lath
Director/Designated Partner
about 4 years ago

Charges

59 Crore
02 September 2022
Axis Bank Limited
30 Crore
02 May 2022
Axis Bank Limited
29 Crore
02 September 2022
Axis Bank Limited
0
02 May 2022
Axis Bank Limited
0
02 September 2022
Axis Bank Limited
0
02 May 2022
Axis Bank Limited
0
02 September 2022
Axis Bank Limited
0
02 May 2022
Axis Bank Limited
0
02 September 2022
Axis Bank Limited
0
02 May 2022
Axis Bank Limited
0

Documents

Form MSME FORM I-22042023_signed
Form PAS-3-06122022_signed
Copy of Board or Shareholders? resolution-06122022
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.-06122022
Form MGT-14-28112022
Form PAS-3-25112022
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.-25112022
Copy of Board or Shareholders? resolution-25112022
Form MGT-14-21112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022
Form MGT-14-10112022
Form MGT-6-08112022
-08112022
Form MSME FORM I-27102022
Copy of MGT-8-08102022
List of share holders, debenture holders;-08102022
Form MGT-7-08102022_signed
Form AOC-4(XBRL)-07092022-signed
Form SH-7-25082022-signed
Form ADT-1-25082022_signed
Optional Attachment-(1)-25082022
Copy of written consent given by auditor-25082022
Copy of resolution passed by the company-25082022
Form ADT-1-22082022_signed
Copy of written consent given by auditor-22082022
Copy of resolution passed by the company-22082022
Copy of the resolution for alteration of capital;-18082022
Altered memorandum of assciation;-18082022
Form DPT-3-30062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220531