Company Information

CIN
Status
Date of Incorporation
28 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
659,400,000
Authorised Capital
660,000,000

Directors

Neena Singhal
Neena Singhal
Director/Designated Partner
over 2 years ago
Padmakar Haribhau Mulay
Padmakar Haribhau Mulay
Director/Designated Partner
over 2 years ago
Ranjeet Padmakar Mulay
Ranjeet Padmakar Mulay
Director/Designated Partner
over 3 years ago
Jitendra Singhal
Jitendra Singhal
Director/Designated Partner
almost 4 years ago
Shailendra Singhal
Shailendra Singhal
Non Individual Subscriber
almost 4 years ago

Charges

504 Crore
03 March 2022
Canara Bank
504 Crore
03 March 2022
Canara Bank
0
03 March 2022
Canara Bank
0
03 March 2022
Canara Bank
0

Documents

List of share holders, debenture holders;-24012023
Optional Attachment-(1)-24012023
Form MGT-7-24012023_signed
Form ADT-1-20012023_signed
Optional Attachment-(1)-20012023
Directors report as per section 134(3)-20012023
Copy of written consent given by auditor-20012023
Copy of resolution passed by the company-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Copy of the intimation sent by company-20012023
Form AOC-4-20012023_signed
Form INC-22-03122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122022
Optional Attachment-(2)-03122022
Optional Attachment-(1)-03122022
Copy of board resolution authorizing giving of notice-03122022
Copies of the utility bills as mentioned above (not older than two months)-03122022
Form MGT-14-02122022_signed
Optional Attachment-(1)-01122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122022
Form GNL-2-12102022-signed
Form ADT-1-16092022_signed
Copy of resolution passed by the company-16092022
Copy of the intimation sent by company-16092022
Copy of written consent given by auditor-16092022
Form ADT-3-30082022_signed
Resignation letter-29082022
Form DIR-12-23082022_signed
Interest in other entities;-22082022
Form DIR-12-22082022_signed