Company Information
CIN
Status
Date of Incorporation
09 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Akanksha Ashok Vardhan
Director/Designated Partner
over 4 years ago
over 4 years ago
Rohan Ashok Vardhan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ashok Babulal Vardhan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
24 June 2021
Idbi Trusteeship Services Limited
73 Crore
24 June 2021
Idbi Trusteeship Services Limited
0
24 June 2021
Idbi Trusteeship Services Limited
0
24 June 2021
Idbi Trusteeship Services Limited
0
Documents
Form MGT-14-05012023_signed
Optional Attachment-(2)-05012023
Optional Attachment-(1)-05012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
List of share holders, debenture holders;-03122022
Optional Attachment-(1)-03122022
List of Directors;-03122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Form AOC-4-03122022_signed
Form MGT-7A-03122022_signed
Copy of instrument creating charge-29062022
Copy of trust deed-29062022
Form DPT-3-29062022
Form PAS-3-03032022_signed
Copy of Board or Shareholders? resolution-03032022
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.-03032022
Optional Attachment-(1)-03032022
Form ADT-1-24022022_signed
Copy of resolution passed by the company-24022022
Copy of written consent given by auditor-24022022
Form PAS-3-24012022_signed
Optional Attachment-(1)-24012022
Copy of Board or Shareholders? resolution-24012022
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.-24012022
Form PAS-3-17122021_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.-17122021
Copy of Board or Shareholders? resolution-17122021
Optional Attachment-(1)-17122021
Form PAS-3-11112021_signed
Copy of Board or Shareholders? resolution-11112021
