Company Information

CIN
Status
Date of Incorporation
25 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
75,000,000

Directors

Aatam Adarsh Shah
Aatam Adarsh Shah
Director/Designated Partner
over 4 years ago
Samirkumar Kanubhai Shah
Samirkumar Kanubhai Shah
Individual Promoter
over 4 years ago
Nikhil Champaklal Shah
Nikhil Champaklal Shah
Individual Promoter
over 4 years ago
Adarsh Kanubhai Shah
Adarsh Kanubhai Shah
Director/Designated Partner
over 4 years ago

Charges

175 Crore
22 November 2021
Indusind Bank Limited
127 Crore
22 September 2021
Yes Bank Limited
18 Crore
02 February 2023
Hdfc Bank Limited
30 Crore
02 February 2023
Hdfc Bank Limited
0
22 November 2021
Others
0
22 September 2021
Yes Bank Limited
0
02 February 2023
Hdfc Bank Limited
0
22 November 2021
Others
0
22 September 2021
Yes Bank Limited
0
02 February 2023
Hdfc Bank Limited
0
22 November 2021
Others
0
22 September 2021
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-06032023
Optional Attachment-(2)-06032023
Optional Attachment-(1)-06032023
Copy of MGT-8-06032023
Optional Attachment-(3)-06032023
Form MGT-7-06032023_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31012023
Optional Attachment-(2)-31012023
Optional Attachment-(1)-31012023
Form AOC-4(XBRL)-31012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Form MGT-14-08072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072022
Optional Attachment-(1)-07072022
Form DPT-3-27062022
Optional Attachment-(1)-27062022
Form AOC-5-09032022-signed
Copy of board resolution-21022022
-21022022
Instrument(s) of creation or modification of charge;-30122021
Form CHG-1-31122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211231
Form MGT-14-17112021_signed
Optional Attachment-(1)-15112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112021
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.-02112021
Optional Attachment-(1)-02112021