Company Information
CIN
Status
Date of Incorporation
16 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashok Ramesh Rane
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmesh Arvind Minawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
02 June 2021
Idbi Trusteeship Services Limited
59 Crore
02 June 2021
Others
0
02 June 2021
Others
0
02 June 2021
Others
0
Documents
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Optional Attachment-(1)-09112022
Form DPT-3-30062022_signed
Form PAS-3-16052022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16052022
Copy of Board or Shareholders? resolution-16052022
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.-16052022
Form CHG-9-09092021-signed
Certificate of Registration for Modification of charge-20210909
Form PAS-3-19082021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19082021
Copy of Board or Shareholders? resolution-19082021
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.-19082021
Instrument of creation or modification of charge-07082021
Copy of the resolution authorising the issue of the debenture series.-07082021
Form PAS-3-06072021_signed
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.-06072021
Copy of Board or Shareholders? resolution-06072021
Complete record of private placement offers and acceptances in Form PAS-5.-06072021
Form CHG-9-01072021-signed
Certificate of registration of charge-20210701
Form MGT-14-23062021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210623
Copy of the resolution authorising the issue of the debenture series.-22062021
Instrument of creation or modification of charge-22062021
Form PAS-3-18062021_signed
