Company Information

CIN
Status
Date of Incorporation
30 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nitin Gulu Thadani
Nitin Gulu Thadani
Director/Designated Partner
about 2 years ago
Akhil Mahesh Daswani
Akhil Mahesh Daswani
Director/Designated Partner
almost 3 years ago
Mahesh Hemandas Daswani
Mahesh Hemandas Daswani
Director
over 4 years ago

Charges

10 Crore
26 June 2021
Icici Bank Limited
10 Crore
26 June 2021
Others
0
26 June 2021
Others
0

Documents

List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Form MGT-7-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Instrument(s) of creation or modification of charge;-18072022
Form CHG-1-18072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220718
Form AOC-4-22032022_signed
Form ADT-1-18032022_signed
Form MGT-7A-16022022_signed
Directors report as per section 134(3)-14022022
List of Directors;-14022022
List of share holders, debenture holders;-14022022
Copy of written consent given by auditor-14022022
Copy of resolution passed by the company-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form CHG-1-15072021
Form CHG-1-15072021_signed
Instrument(s) of creation or modification of charge;-15072021
Optional Attachment-(1)-15072021
CERTIFICATE OF REGISTRATION OF CHARGE-20210715
Form ADT-1-11042021_signed
Copy of resolution passed by the company-07042021
Copy of the intimation sent by company-07042021
Copy of written consent given by auditor-07042021
Form INC-22-05042021_signed
Form INC-20A-05042021_signed