Company Information
CIN
Status
Date of Incorporation
23 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,833,340
Authorised Capital
100,000,000
Directors
Padma Rathi Gopaldas
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogita Govind Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 December 2021
Punjab National Bank
50 Crore
30 December 2021
Others
0
30 December 2021
Others
0
30 December 2021
Others
0
Documents
List of share holders, debenture holders;-22022023
Optional Attachment-(1)-22022023
Form MGT-7-22022023_signed
Form AOC-4(XBRL)-30012023_signed
Optional Attachment-(1)-30012023
Form AOC-4(XBRL)-30012023
Form ADT-1-11012023_signed
Copy of resolution passed by the company-11012023
Copy of written consent given by auditor-11012023
Form CHG-1-02022022_signed
Instrument(s) of creation or modification of charge;-31012022
Optional Attachment-(1)-31012022
Optional Attachment-(2)-31012022
Optional Attachment-(3)-31012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220131
Form PAS-3-23092021_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.-23092021
Copy of Board or Shareholders? resolution-23092021
Form SH-7-25082021-signed
Copy of the resolution for alteration of capital;-10082021
Altered memorandum of assciation;-10082021
Form INC-20A-09062021_signed
-09062021
Form INC-22-26032021_signed
Copies of the utility bills as mentioned above (not older than two months)-17032021
Copy of board resolution authorizing giving of notice-17032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032021
CERTIFICATE OF INCORPORATION-20210123
Form SPICe AOA (INC-34)-22012021
Form SPICe MOA (INC-33)-22012021
