Company Information
CIN
Status
Date of Incorporation
25 November 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
Nishit Kantilal Savla
Director/Designated Partner
over 2 years ago
over 2 years ago
Kantilal Manilal Savla
Director/Designated Partner
over 2 years ago
over 2 years ago
Sagar Bharat Satra
Individual Promoter
about 4 years ago
about 4 years ago
Naynesh Bharat Satra
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
17 December 2021
Vistra Itcl (india) Limited
66 Crore
17 December 2021
Others
0
12 July 2021
Front View Developers Llp
0
17 December 2021
Others
0
12 July 2021
Front View Developers Llp
0
17 December 2021
Others
0
12 July 2021
Front View Developers Llp
0
Documents
Form ADT-1-14062023_signed
Optional Attachment-(2)-09062023
Copy of written consent given by auditor-09062023
Copy of resolution passed by the company-09062023
Optional Attachment-(1)-09062023
Form ADT-3-06062023_signed
Resignation letter-02062023
Form ADT-1-26052023_signed
Copy of resolution passed by the company-24052023
Copy of written consent given by auditor-24052023
Form MSME FORM I-27042023_signed
List of Directors;-11012023
Directors report as per section 134(3)-11012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
List of share holders, debenture holders;-11012023
Form AOC-4-11012023_signed
Form MGT-7A-11012023_signed
Form DPT-3-24062022_signed
Form MSME FORM I-30042022_signed
Form CHG-9-13012022-signed
Certificate of registration of charge-20220113
Copy of the resolution authorising the issue of the debenture series.-31122021
Instrument of creation or modification of charge-31122021
Form PAS-3-27122021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27122021
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.-27122021
Copy of Board or Shareholders? resolution-27122021
Form MGT-14-23122021-signed
Form MGT-14-16122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122021
