Company Information
CIN
Status
Date of Incorporation
25 October 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
1,500,000
Directors
Nimesh Subodh Dalal
Individual Promoter
about 4 years ago
about 4 years ago
Dinesh Vinodchandra Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
08 December 2021
Idbi Trusteeship Services Limited
42 Crore
08 December 2021
Others
0
08 December 2021
Others
0
08 December 2021
Others
0
Documents
Form ADT-1-26012023_signed
List of share holders, debenture holders;-26012023
List of Directors;-26012023
Directors report as per section 134(3)-26012023
Copy of written consent given by auditor-26012023
Copy of the intimation sent by company-26012023
Copy of resolution passed by the company-26012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012023
Form AOC-4-26012023_signed
Form MGT-7A-26012023_signed
Form ADT-3-08082022_signed
Resignation letter-06082022
Form PAS-3-26072022_signed
Copy of Board or Shareholders? resolution-26072022
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.-26072022
Form PAS-3-22042022_signed
Copy of Board or Shareholders? resolution-22042022
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.-22042022
Form PAS-3-11032022_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.-11032022
Copy of Board or Shareholders? resolution-11032022
Form CHG-9-01022022-signed
Certificate of Registration for Modification of charge-20220201
Instrument of creation or modification of charge-10012022
Form CHG-9-05012022-signed
Certificate of registration of charge-20220105
Form MGT-14-31122021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122021
Altered articles of association-30122021
Form PAS-3-26122021_signed
