Company Information

CIN
Status
Date of Incorporation
01 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
20,100,000
Authorised Capital
30,000,000

Directors

Deepak Mahendra Bhambhani
Deepak Mahendra Bhambhani
Director/Designated Partner
over 2 years ago
Rahul Haresh Ballaney
Rahul Haresh Ballaney
Director/Designated Partner
almost 3 years ago
Roshni Rajani
Roshni Rajani
Director/Designated Partner
over 4 years ago

Charges

5 Crore
17 March 2023
Mercedes-benz Financial Services India Private Limited
1 Crore
31 January 2023
Indiabulls Commercial Credit Limited
4 Crore
17 March 2023
Others
0
31 January 2023
Others
0
17 March 2023
Others
0
31 January 2023
Others
0
17 March 2023
Others
0
31 January 2023
Others
0

Documents

Form DIR-12-21122022_signed
Optional Attachment-(2)-15122022
Optional Attachment-(1)-15122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022
Form AOC-4-26092022_signed
Form MGT-7A-26092022_signed
Form ADT-1-22092022_signed
Copy of resolution passed by the company-22092022
Copy of the intimation sent by company-22092022
Copy of written consent given by auditor-22092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092022
Directors report as per section 134(3)-22092022
List of Directors;-22092022
List of share holders, debenture holders;-22092022
Optional Attachment-(1)-22092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092022
Form PAS-3-15092022_signed
Copy of Board or Shareholders? resolution-15092022
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.-15092022
Optional Attachment-(1)-15092022
Optional Attachment-(2)-15092022
Optional Attachment-(3)-15092022
Form SH-7-01092022-signed
Optional Attachment-(1)-26082022
Copy of the resolution for alteration of capital;-26082022
Altered memorandum of assciation;-26082022
Form INC-20A-25102021_signed
-18102021
CERTIFICATE OF INCORPORATION-20210401
Form SPICe MOA (INC-33)-30032021