Company Information

CIN
Status
Date of Incorporation
28 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,224,270
Authorised Capital
100,000,000

Directors

Samsuddin Abdulaziz Shroff
Samsuddin Abdulaziz Shroff
Director/Designated Partner
about 2 years ago
Sultan Shroff
Sultan Shroff
Authorised Representative
over 4 years ago

Charges

20 June 2022
Hdfc Bank Limited
0
20 June 2022
Hdfc Bank Limited
0
20 June 2022
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-04042023_signed
List of share holders, debenture holders;-29032023
Form MGT-7-29032023_signed
Form PAS-3-09042022_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.-09042022
Copy of Board or Shareholders? resolution-09042022
Form PAS-3-05032022_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.-05032022
Copy of Board or Shareholders? resolution-05032022
Copy of Board or Shareholders? resolution-29122021
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.-29122021
Form PAS-3-29122021_signed
Form PAS-3-20122021_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.-20122021
Copy of Board or Shareholders? resolution-20122021
Form PAS-3-27102021_signed
Form SH-7-27102021-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.-27102021
Copy of Board or Shareholders? resolution-27102021
Form INC-20A-06102021_signed
Altered memorandum of assciation;-06102021
Copy of the resolution for alteration of capital;-06102021
-06102021
Form ADT-1-08092021_signed
Copy of resolution passed by the company-08092021
Copy of written consent given by auditor-08092021
Memorandum of association-27072021
Articles of association-27072021
CERTIFICATE OF INCORPORATION-20210728