Company Information
CIN
Status
Date of Incorporation
28 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
218,000,000
Authorised Capital
220,000,000
Directors
Shaileshkumar Popatlal Lukhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandesh Popatbhai Lukhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Nandesh Lukhi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
22 December 2022
Hdfc Bank Limited
3 Crore
23 September 2022
Central Bank Of India
18 Crore
31 March 2022
State Bank Of India
40 Crore
30 November 2021
Icici Bank Limited
15 Crore
28 September 2021
Bank Of India
19 Crore
28 September 2021
Kotak Mahindra Prime Limited
1 Crore
22 December 2022
Hdfc Bank Limited
0
23 September 2022
Others
0
31 March 2022
State Bank Of India
0
30 November 2021
Others
0
28 September 2021
Others
0
28 September 2021
Bank Of India
0
22 December 2022
Hdfc Bank Limited
0
23 September 2022
Others
0
31 March 2022
State Bank Of India
0
30 November 2021
Others
0
28 September 2021
Others
0
28 September 2021
Bank Of India
0
22 December 2022
Hdfc Bank Limited
0
23 September 2022
Others
0
31 March 2022
State Bank Of India
0
30 November 2021
Others
0
28 September 2021
Others
0
28 September 2021
Bank Of India
0
22 December 2022
Hdfc Bank Limited
0
23 September 2022
Others
0
31 March 2022
State Bank Of India
0
30 November 2021
Others
0
28 September 2021
Others
0
28 September 2021
Bank Of India
0
Documents
Copy of MGT-8-27012023
List of share holders, debenture holders;-27012023
Form MGT-7-27012023_signed
Optional Attachment-(1)-19012023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19012023
Form AOC-4(XBRL)-19012023_signed
Form ADT-1-04012023_signed
Copy of resolution passed by the company-04012023
Copy of the intimation sent by company-04012023
Copy of written consent given by auditor-04012023
Form DPT-3-30062022_signed
Optional Attachment-(2)-28062022
Optional Attachment-(1)-28062022
Form DIR-12-31052022_signed
Optional Attachment-(2)-30052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052022
Optional Attachment-(1)-30052022
Form CHG-1-25052022_signed
Instrument(s) of creation or modification of charge;-25052022
Optional Attachment-(1)-25052022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220525
Instrument(s) of creation or modification of charge;-10052022
Optional Attachment-(1)-10052022
Form CHG-1-10052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220510
Form PAS-3-28042022_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.-26042022
Copy of Board or Shareholders? resolution-26042022
Form SH-7-25042022-signed
Copy of the resolution for alteration of capital;-21042022
