Company Information
CIN
Status
Date of Incorporation
06 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Karanjivsingh Jagjitsingh Vijan
Director/Designated Partner
about 2 years ago
about 2 years ago
Harvinder Kaur Jagjeet Singh Vijan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
31 March 2022
Hero Fincorp Limited
2 Crore
14 June 2022
State Bank Of India
1 Crore
14 June 2022
State Bank Of India
0
31 March 2022
Others
0
14 June 2022
State Bank Of India
0
31 March 2022
Others
0
14 June 2022
State Bank Of India
0
31 March 2022
Others
0
Documents
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form ADT-1-13102022
Optional Attachment-(2)-23062022
Optional Attachment-(1)-23062022
Instrument(s) of creation or modification of charge;-23062022
Form CHG-1-23062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220623
CERTIFICATE OF REGISTRATION OF CHARGE-20220502
Instrument(s) of creation or modification of charge;-02052022
Form MGT-14-30112021_signed
Form PAS-3-30112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112021
Copy of Board or Shareholders? resolution-30112021
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.-30112021
Form MGT-14-16112021-signed
Form SH-7-25102021-signed
Altered articles of association-19102021
Altered articles of association;-19102021
Altered memorandum of assciation;-19102021
Altered memorandum of association-19102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102021
Copy of the resolution for alteration of capital;-19102021
Form MGT-14-25062021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210625
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062021
Optional Attachment-(1)-19062021
Optional Attachment-(2)-19062021
Optional Attachment-(3)-19062021
