Company Information
CIN
Status
Date of Incorporation
22 November 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Directors
Jerin Venad Jolly
Director/Designated Partner
over 2 years ago
over 2 years ago
Rushabh Anil Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
19 October 2022
Northern Arc Capital Limited
5 Crore
31 August 2022
Tata Capital Financial Services Limited
1 Crore
30 May 2022
Cholamandalam Investment And Finance Company Limited
64 Lak
30 May 2023
Tata Capital Financial Services Limited
0
19 October 2022
Others
0
31 August 2022
Tata Capital Financial Services Limited
0
30 May 2022
Others
0
30 May 2023
Tata Capital Financial Services Limited
0
19 October 2022
Others
0
31 August 2022
Tata Capital Financial Services Limited
0
30 May 2022
Others
0
30 May 2023
Tata Capital Financial Services Limited
0
19 October 2022
Others
0
31 August 2022
Tata Capital Financial Services Limited
0
30 May 2022
Others
0
Documents
Form AOC-4-01112022_signed
Form ADT-1-28102022_signed
Copy of resolution passed by the company-28102022
Copy of the intimation sent by company-28102022
Copy of written consent given by auditor-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
List of share holders, debenture holders;-20102022
Optional Attachment-(1)-20102022
Optional Attachment-(2)-20102022
Form MGT-7-20102022
Form MGT-14-27082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
Optional Attachment-(1)-26082022
Optional Attachment-(2)-26082022
Optional Attachment-(3)-26082022
Form CHG-1-27072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220727
Instrument(s) of creation or modification of charge;-20072022
Form PAS-3-11072022_signed
Optional Attachment-(2)-11072022
Optional Attachment-(1)-11072022
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.-11072022
Copy of Board or Shareholders? resolution-11072022
Form MGT-14-06072022_signed
Form PAS-3-06072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022
Optional Attachment-(1)-06072022
Copy of Board or Shareholders? resolution-06072022
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.-06072022
