Company Information

CIN
Status
Date of Incorporation
21 February 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sanjay Babulal Jain
Sanjay Babulal Jain
Director/Designated Partner
about 2 years ago
Dhiraj Ashok Nagpal
Dhiraj Ashok Nagpal
Director/Designated Partner
over 2 years ago
Ashok Mohandas Nagpal
Ashok Mohandas Nagpal
Director/Designated Partner
over 2 years ago
Pallavi Sanjay Jain
Pallavi Sanjay Jain
Director/Designated Partner
almost 4 years ago
Rajesh Nagpal Mohan
Rajesh Nagpal Mohan
Director/Designated Partner
almost 4 years ago

Charges

8 Crore
21 June 2022
Punjab National Bank
8 Crore
21 June 2022
Others
0
21 June 2022
Others
0
21 June 2022
Others
0

Documents

Form CHG-1-28072022_signed
Instrument(s) of creation or modification of charge;-28072022
Optional Attachment-(1)-28072022
Optional Attachment-(2)-28072022
Optional Attachment-(3)-28072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220728
Form MGT-14-19042022_signed
Form PAS-3-19042022_signed
Altered memorandum of association-19042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042022
Copy of Board or Shareholders? resolution-19042022
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.-19042022
Form DIR-12-19042022_signed
Optional Attachment-(2)-18042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042022
Optional Attachment-(1)-18042022
Form SH-7-31032022-signed
Form DIR-12-29032022_signed
Copy of the resolution for alteration of capital;-28032022
Altered memorandum of assciation;-28032022
Altered articles of association;-28032022
Optional Attachment-(2)-23032022
Optional Attachment-(1)-23032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032022
Evidence of cessation;-23032022
Interest in other entities;-23032022
Notice of resignation;-23032022
Form INC-20A-16032022
-16032022
CERTIFICATE OF INCORPORATION-20220221