Company Information

CIN
Status
Date of Incorporation
07 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
450,000,000
Authorised Capital
2,000,000,000

Directors

Damodar Mall
Damodar Mall
Director/Designated Partner
over 2 years ago
Gulur Raghavendra Venkatesh
Gulur Raghavendra Venkatesh
Director/Designated Partner
over 2 years ago
Hardeep Mohinder Singh
Hardeep Mohinder Singh
Director/Designated Partner
over 2 years ago
Abhishek Jalan
Abhishek Jalan
Manager/Secretary
over 3 years ago
Ashwin Ahamendra Khasgiwala
Ashwin Ahamendra Khasgiwala
Additional Director
over 3 years ago
Jagruti Rakesh Shah
Jagruti Rakesh Shah
Company Secretary
over 4 years ago
Dinesh Thapar
Dinesh Thapar
Manager/Secretary
over 4 years ago
Venkatachalam Subramaniam
Venkatachalam Subramaniam
Director
over 4 years ago

Charges

1 Lak
13 September 2022
Icici Bank Limited
1 Lak
13 September 2022
Others
0
13 September 2022
Others
0
13 September 2022
Others
0

Documents

Copy of MGT-8-26092022
List of share holders, debenture holders;-26092022
Optional Attachment-(1)-26092022
Form MGT-7-26092022_signed
Form AOC-4(XBRL)-22082022_signed
Form DIR-12-18082022_signed
Form MGT-14-17082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
Optional Attachment-(1)-17082022
Optional Attachment-(1)-10082022
Form DIR-12-10082022_signed
Evidence of cessation;-10082022
Form ADT-1-02082022_signed
Copy of written consent given by auditor-02082022
Copy of resolution passed by the company-02082022
Copy of the intimation sent by company-02082022
Form MGT-14-30062022_signed
Interest in other entities;-27062022
Evidence of cessation;-27062022
Notice of resignation;-27062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062022
Form DIR-12-27062022_signed
Form PAS-3-14062022_signed
Optional Attachment-(1)-14062022
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.-14062022
Copy of Board or Shareholders? resolution-14062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022
Optional Attachment-(1)-24052022
Evidence of cessation;-29032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032022