Company Information
CIN
Status
Date of Incorporation
20 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Viral Jayantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshan Hiranandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Subhash Mhatre
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 July 2022
Aditya Birla Finance Limited
300 Crore
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
Documents
List of share holders, debenture holders;-14022023
Optional Attachment-(1)-14022023
Form MGT-7-14022023_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-1-17012023_signed
Copy of written consent given by auditor-17012023
Copy of resolution passed by the company-17012023
Form BEN - 2-28102022
Declaration under section 90-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Optional Attachment-(1)-05092022
Form DIR-12-05092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092022
Interest in other entities;-05092022
Form MGT-14-08062022_signed
Altered memorandum of association-07062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062022
Form MGT-6-06052022_signed
Optional Attachment-(2)-06052022
-06052022
Optional Attachment-(1)-06052022
Form BEN - 2-21032022_signed
Declaration under section 90-21032022
Form INC-20A-22022022_signed
-21022022
CERTIFICATE OF INCORPORATION-20210720
