Company Information

CIN
Status
Date of Incorporation
12 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Ashish Girdharilal Vaid
Ashish Girdharilal Vaid
Director/Designated Partner
over 2 years ago
Jayvardhan V Goenka
Jayvardhan V Goenka
Director/Designated Partner
over 2 years ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Director/Designated Partner
over 2 years ago
Ramniwas Bhawarlal Somany
Ramniwas Bhawarlal Somany
Director/Designated Partner
almost 3 years ago
Alok Agarwal
Alok Agarwal
Beneficial Owner
over 4 years ago
Aseela Vinod Goenka
Aseela Vinod Goenka
Beneficial Owner
over 4 years ago
Sunita Goenka
Sunita Goenka
Director/Designated Partner
over 4 years ago
Shravan Kumar Bali
Shravan Kumar Bali
Additional Director
over 4 years ago
Shonit Prakashchand Dalmia
Shonit Prakashchand Dalmia
Director/Designated Partner
almost 5 years ago

Charges

140 Crore
29 December 2021
Idbi Trusteeship Services Limited
140 Crore
29 December 2021
Idbi Trusteeship Services Limited
0
29 December 2021
Idbi Trusteeship Services Limited
0
29 December 2021
Idbi Trusteeship Services Limited
0

Documents

Form MSME FORM I-29042023_signed
Form PAS-3-28122022_signed
Optional Attachment-(2)-28122022
Optional Attachment-(1)-28122022
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.-28122022
Copy of Board or Shareholders? resolution-28122022
Form MGT-7-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Copy of MGT-8-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(3)-25112022
Optional Attachment-(2)-25112022
Optional Attachment-(1)-25112022
Form AOC-4(XBRL)-25112022
Optional Attachment-(1)-18102022
Form DIR-12-18102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form MSME FORM I-21062022_signed
Form MGT-14-12062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062022
Form CHG-9-18012022-signed
Certificate of registration of charge-20220118
Form BEN - 2-11012022_signed
Declaration under section 90-11012022
Copy of the resolution authorising the issue of the debenture series.-07012022
Instrument of creation or modification of charge-07012022