Company Information

CIN
Status
Date of Incorporation
03 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 December 2022
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Mohit Ashok Thakrani
Mohit Ashok Thakrani
Director/Designated Partner
over 2 years ago
Kanishka Ahuja
Kanishka Ahuja
Director/Designated Partner
about 4 years ago
Rohit Harish Thakrani
Rohit Harish Thakrani
Individual Promoter
over 4 years ago

Charges

8 Crore
28 June 2022
Axis Bank Limited
8 Crore
28 June 2022
Axis Bank Limited
0
28 June 2022
Axis Bank Limited
0
28 June 2022
Axis Bank Limited
0

Documents

Form MGT-7A-04012023
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
Directors report as per section 134(3)-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Form AOC-4-03012023_signed
Instrument(s) of creation or modification of charge;-26072022
Form CHG-1-26072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220726
Form DPT-3-29062022_signed
Form PAS-3-30042022_signed
Copy of Board or Shareholders? resolution-30042022
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.-30042022
Form SH-7-12012022-signed
Copy of the resolution for alteration of capital;-04012022
Altered memorandum of assciation;-04012022
Form INC-22-21102021_signed
Form ADT-1-20102021_signed
Form MGT-14-20102021_signed
Copy of board resolution authorizing giving of notice-20102021
Copy of resolution passed by the company-20102021
Copy of the intimation sent by company-20102021
Copy of written consent given by auditor-20102021
Optional Attachment-(1)-20102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102021
Optional Attachment-(1)-20102021
Form DIR-12-20102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102021