Company Information
CIN
Status
Date of Incorporation
13 August 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2022
Paid Up Capital
10,000
Authorised Capital
100,000
Directors
Balkrishan Gopiram Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Devendra Krishna Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Mandawewala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Altaf A Jiwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Percy Birdy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipali Balkrishan Goenka
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mohan K Manikkan
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
27 July 2022
Aditya Birla Finance Limited
112 Crore
27 July 2022
Others
0
27 July 2022
Others
0
27 July 2022
Others
0
27 July 2022
Others
0
Documents
Form MGT-14-12122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Optional Attachment-(1)-12122022
Form PAS-3-05122022_signed
Copy of Board or Shareholders? resolution-05122022
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.-05122022
Form MGT-7-15102022_signed
List of share holders, debenture holders;-14102022
Optional Attachment-(1)-14102022
Optional Attachment-(2)-14102022
Optional Attachment-(1)-30092022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092022
Form AOC-4(XBRL)-30092022_signed
Form MGT-14-10092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092022
Form ADT-1-09092022_signed
Copy of resolution passed by the company-09092022
Optional Attachment-(1)-09092022
Copy of written consent given by auditor-09092022
Optional Attachment-(1)-09092022
Form DIR-12-09092022_signed
Optional Attachment-(1)-01082022
Instrument(s) of creation or modification of charge;-01082022
Optional Attachment-(2)-01082022
Form CHG-1-01082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220801
Form MGT-14-20072022-signed
Altered memorandum of association-15072022
Optional Attachment-(1)-15072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072022
