Company Information

CIN
Status
Date of Incorporation
22 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajkumar Vishandas Nandwani
Rajkumar Vishandas Nandwani
Director/Designated Partner
almost 2 years ago
Haina Bipin Karia
Haina Bipin Karia
Director/Designated Partner
over 2 years ago
Rupa Rajkumar Nandwani
Rupa Rajkumar Nandwani
Director/Designated Partner
about 4 years ago

Charges

25 Crore
22 June 2022
State Bank Of India
10 Crore
26 April 2022
Kotak Mahindra Prime Limited
5 Crore
25 April 2022
Hdfc Bank Limited
10 Crore
22 June 2022
State Bank Of India
0
25 April 2022
Hdfc Bank Limited
0
26 April 2022
Others
0
22 June 2022
State Bank Of India
0
25 April 2022
Hdfc Bank Limited
0
26 April 2022
Others
0
22 June 2022
State Bank Of India
0
25 April 2022
Hdfc Bank Limited
0
26 April 2022
Others
0
22 June 2022
State Bank Of India
0
25 April 2022
Hdfc Bank Limited
0
26 April 2022
Others
0

Documents

Form MGT-7A-03012023_signed
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Directors report as per section 134(3)-24122022
Form AOC-4-24122022
Form ADT-1-26122022_signed
Copy of written consent given by auditor-23122022
Copy of resolution passed by the company-23122022
Optional Attachment-(1)-23122022
Instrument(s) of creation or modification of charge;-14072022
Form CHG-1-14072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220714
Form DPT-3-04072022_signed
Form CHG-1-12052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220512
Optional Attachment-(1)-11052022
Instrument(s) of creation or modification of charge;-11052022
Form CHG-1-11052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220511
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220429
Form MGT-14-29042022-signed
Altered memorandum of association-16042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042022
Form INC-20A-12012022_signed
-06012022
Form ADT-1-02122021_signed
Copy of written consent given by auditor-30112021
Copy of the intimation sent by company-30112021
Copy of resolution passed by the company-30112021