Company Information

CIN
Status
Date of Incorporation
24 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000,000
Authorised Capital
250,000,000

Directors

Hitesh Kumar Kedia
Hitesh Kumar Kedia
Director/Designated Partner
over 2 years ago
Pawan Ramniwas Garg
Pawan Ramniwas Garg
Director/Designated Partner
over 2 years ago
Jitendra Shantilal Peety
Jitendra Shantilal Peety
Director/Designated Partner
over 2 years ago
Surendra Shantilal Peety
Surendra Shantilal Peety
Director/Designated Partner
over 2 years ago
Ravindra Shantilal Peety
Ravindra Shantilal Peety
Director/Designated Partner
almost 4 years ago

Charges

28 November 2023
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-27012023
Optional Attachment-(1)-27012023
List of share holders, debenture holders;-27012023
Directors report as per section 134(3)-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Form AOC-4-27012023_signed
Form MGT-7-27012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form PAS-3-01082022_signed
Optional Attachment-(1)-01082022
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.-01082022
Copy of Board or Shareholders? resolution-01082022
Complete record of private placement offers and acceptances in Form PAS-5.-01082022
Form SH-7-17062022-signed
Altered memorandum of assciation;-16062022
Copy of the resolution for alteration of capital;-16062022
Optional Attachment-(1)-16062022
Form MGT-14-13062022_signed
Copy of the resolution for alteration of capital;-13062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062022
Altered memorandum of association-13062022
Altered memorandum of assciation;-13062022
Form SH-7-10052022-signed
Form ADT-1-09052022_signed
Copy of the intimation sent by company-09052022
Copy of written consent given by auditor-09052022
Copy of resolution passed by the company-09052022