Company Information
CIN
Status
Date of Incorporation
08 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
1,636,485,980
Authorised Capital
1,800,100,000
Directors
Sanjyot Rangnekar Nilesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitesh L Marthak
Director/Designated Partner
over 2 years ago
over 2 years ago
Suruchi Nangia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shaishav Pankaj Dharia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ali Mohammad Haroon
Nominee Director
over 3 years ago
over 3 years ago
Charges
23 March 2023
Axis Trustee Services Limited
274 Crore
23 March 2023
Others
0
23 March 2023
Others
0
23 March 2023
Others
0
Documents
Optional Attachment-(2)-19082022
Optional Attachment-(1)-19082022
Notice of resignation;-19082022
Form DIR-12-19082022_signed
Evidence of cessation;-19082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082022
Form DIR-12-04072022_signed
Form MGT-14-16062022-signed
Altered articles of association-10062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062022
Optional Attachment-(1)-10062022
Optional Attachment-(2)-10062022
Optional Attachment-(3)-10062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062022
Evidence of cessation;-09062022
Interest in other entities;-09062022
Notice of resignation;-09062022
Optional Attachment-(1)-09062022
Form PAS-3-30052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30052022
Copy of Board or Shareholders? resolution-30052022
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.-30052022
Form PAS-3-27052022_signed
Form SH-7-27052022-signed
Complete record of private placement offers and acceptances in Form PAS-5.-27052022
Altered memorandum of assciation;-27052022
Copy of Board or Shareholders? resolution-27052022
Copy of the resolution for alteration of capital;-27052022
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.-27052022
Form MGT-14-25052022_signed
