Company Information
CIN
Status
Date of Incorporation
27 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,000,000
Authorised Capital
18,000,000
Directors
Imtiaz Ismail Kanga
Director/Designated Partner
over 2 years ago
over 2 years ago
Lokesh Bansilal Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Devesh Dhananjay Bhatt
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
19 September 2022
Vistra Itcl (india) Limited
1,650 Crore
19 September 2022
Others
0
19 September 2022
Others
0
19 September 2022
Others
0
19 September 2022
Others
0
Documents
Form MSME FORM I-26042023_signed
List of share holders, debenture holders;-23112022
Form MGT-7-23112022
Form PAS-6-14112022
Form MSME FORM I-08112022_signed
Form AOC-4(XBRL)-18102022_signed
Form MGT-14-14102022
Optional Attachment-(1)-14102022
Form DIR-12-14102022_signed
Form ADT-1-29092022_signed
Copy of resolution passed by the company-29092022
Copy of the intimation sent by company-29092022
Copy of written consent given by auditor-29092022
Optional Attachment-(1)-29092022
Form MGT-6-26082022_signed
Form MGT-14-25082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220825
-24082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082022
Altered memorandum of association-19082022
Form MGT-14-08072022-signed
Optional Attachment-(1)-08072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072022
Altered articles of association-08072022
Form PAS-3-04072022_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.-24062022
Copy of Board or Shareholders? resolution-24062022
Complete record of private placement offers and acceptances in Form PAS-5.-24062022
Form PAS-6-28062022
Form DPT-3-28062022
