Company Information

CIN
Status
Date of Incorporation
10 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sitaram Baban Pawar
Sitaram Baban Pawar
Director/Designated Partner
over 2 years ago
Ali Ettehad
Ali Ettehad
Director/Designated Partner
over 2 years ago
Hasan Mirjalili
Hasan Mirjalili
Individual Promoter
almost 4 years ago

Charges

4 Crore
28 February 2022
Beacon Trusteeship Limited
4 Crore
28 February 2022
Others
0
28 February 2022
Others
0
28 February 2022
Others
0

Documents

List of Directors;-27022023
List of share holders, debenture holders;-27022023
Optional Attachment-(1)-27022023
Form MGT-7A-27022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023
Directors report as per section 134(3)-06022023
Form AOC-4-06022023_signed
Form ADT-1-14012023_signed
Form ADT-1-14012023
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Form MGT-14-17082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
Optional Attachment-(1)-17082022
Copy of instrument creating charge-28062022
Copy of trust deed-28062022
Optional Attachment-(1)-28062022
Optional Attachment-(2)-28062022
Optional Attachment-(3)-28062022
Optional Attachment-(4)-28062022
Form DPT-3-28062022
Form PAS-3-25042022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25042022
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.-25042022
Copy of Board or Shareholders? resolution-25042022
Form PAS-3-20042022_signed
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.-20042022
Copy of Board or Shareholders? resolution-20042022
Complete record of private placement offers and acceptances in Form PAS-5.-20042022
Certificate of registration of charge-20220404