Company Information
CIN
Status
Date of Incorporation
08 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Directors
Suman Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siraj Harunbhai Kadiwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jahidmohmed Husenbhai Vijapura
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Farooq Husenbhai Vijapura
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
22 November 2021
Vardhman Trusteeship Private Limited
214 Crore
22 November 2021
Others
0
22 November 2021
Others
0
22 November 2021
Others
0
Documents
Optional Attachment-(2)-24112022
Optional Attachment-(1)-24112022
List of share holders, debenture holders;-24112022
Copy of MGT-8-24112022
Form MGT-7-24112022
Optional Attachment-(1)-27102022
Form AOC-4(XBRL)-27102022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Optional Attachment-(1)-11102022
Copy of written consent given by auditor-11102022
Form MGT-14-27072022_signed
Optional Attachment-(2)-26072022
Optional Attachment-(1)-26072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072022
Form MGT-14-17032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032022
Optional Attachment-(1)-10032022
Form PAS-3-04012022_signed
Copy of Board or Shareholders? resolution-03012022
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.-03012022
Optional Attachment-(1)-03012022
Optional Attachment-(2)-03012022
Optional Attachment-(4)-03012022
Optional Attachment-(5)-03012022
Optional Attachment-(3)-03012022
Form CHG-1-17122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211217
Optional Attachment-(3)-16122021
Optional Attachment-(2)-16122021
