Company Information

CIN
Status
Date of Incorporation
08 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000

Directors

Saketkumar Kanoria
Saketkumar Kanoria
Director/Designated Partner
about 2 years ago
Akshay Saketkumar Kanoria
Akshay Saketkumar Kanoria
Director/Designated Partner
over 2 years ago
Sohan Gamanlal Nanavati
Sohan Gamanlal Nanavati
Director/Designated Partner
almost 3 years ago
Maarten Johan Dominicus Maria Halma
Maarten Johan Dominicus Maria Halma
Director/Designated Partner
almost 4 years ago

Charges

5 Crore
13 July 2022
Sbm Bank (india) Limited
5 Crore
13 July 2022
Others
0
13 July 2022
Others
0
13 July 2022
Others
0
13 July 2022
Others
0

Documents

List of Directors;-21102022
List of share holders, debenture holders;-21102022
Form MGT-7A-21102022
Form AOC-4-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-19102022_signed
Instrument(s) of creation or modification of charge;-11082022
Form CHG-1-11082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220811
Form DPT-3-22062022_signed
Form PAS-3-11042022_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.-11042022
Copy of Board or Shareholders? resolution-11042022
Form PAS-3-07042022_signed
Copy of Board or Shareholders? resolution-07042022
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.-07042022
Form INC-20A-06012022_signed
-06012022
Form ADT-1-16122021_signed
Copy of written consent given by auditor-16122021
Copy of resolution passed by the company-16122021
CERTIFICATE OF INCORPORATION-20211208
Form SPICe AOA (INC-34)-07122021
Form SPICe MOA (INC-33)-07122021
Form SPICe AOA (INC-34)-30112021
Form SPICe MOA (INC-33)-30112021