Company Information
CIN
Status
Date of Incorporation
07 February 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,400,000
Authorised Capital
80,000,000
Directors
Yash Rajgopal Marda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Govind Shyamsunder Marda
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anuragkumar Laxmikant Marda
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Gopalkrishna Bhikulal Marda
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
16 December 2022
Hdfc Bank Limited
57 Crore
19 September 2022
Hdfc Bank Limited
70 Crore
19 September 2022
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
19 September 2022
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
Documents
Form PAS-3-26112022
Form AOC-4-27112022
Form MGT-7A-27112022
Copy of Board or Shareholders? resolution-26112022
Directors report as per section 134(3)-27112022
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.-26112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112022
Form SH-7-01062022-signed
Form MGT-14-20052022_signed
Altered memorandum of assciation;-19052022
Altered memorandum of association-19052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052022
Copy of the resolution for alteration of capital;-19052022
Form INC-20A-19022022_signed
-19022022
CERTIFICATE OF INCORPORATION-20220207
Form SPICe AOA (INC-34)-04022022
Form SPICe MOA (INC-33)-04022022
