Company Information

CIN
Status
Date of Incorporation
09 November 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Tarachand Jhamtani
Amit Tarachand Jhamtani
Director/Designated Partner
over 2 years ago
Haresh Govindram Abichandani
Haresh Govindram Abichandani
Director/Designated Partner
over 2 years ago
Sachin Kukreja
Sachin Kukreja
Director/Designated Partner
almost 3 years ago
Deep Suresh Chhabria
Deep Suresh Chhabria
Director/Designated Partner
about 3 years ago

Charges

1 Crore
10 June 2022
Icici Bank Limited
1 Crore
10 June 2022
Others
0
10 June 2022
Others
0
10 June 2022
Others
0

Documents

Form ADT-1-24022023_signed
Copy of resolution passed by the company-24022023
Copy of written consent given by auditor-24022023
List of Directors;-24022023
List of share holders, debenture holders;-24022023
Optional Attachment-(1)-24022023
Form MGT-7A-24022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-1-12012023
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Optional Attachment-(1)-12012023
Copy of the intimation sent by company-12012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112022
Form DIR-12-17112022
Optional Attachment-(1)-17112022
Optional Attachment-(2)-17112022
Form CHG-1-08072022_signed
Instrument(s) of creation or modification of charge;-08072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220708
Form DPT-3-25062022_signed
Form INC-20A-19042022_signed
-19042022
CERTIFICATE OF INCORPORATION-20211109
Form SPICe AOA (INC-34)-03112021
Form SPICe MOA (INC-33)-03112021
Form SPICe MOA (INC-33)-28102021