Company Information

CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
606,526
Authorised Capital
1,000,000

Directors

Ajay Jain
Ajay Jain
Director/Designated Partner
over 2 years ago
Kamal Kishin Loungani
Kamal Kishin Loungani
Director/Designated Partner
almost 3 years ago
Tamanna Kamal Loungani
Tamanna Kamal Loungani
Individual Promoter
over 4 years ago

Past Directors

Manish Kishorchandra Dhakan
Manish Kishorchandra Dhakan
Director
over 4 years ago

Charges

75 Crore
26 March 2022
Tkl Infra Solutions Private Limited
75 Crore
26 March 2022
Others
0
26 March 2022
Others
0
26 March 2022
Others
0

Documents

Form ADT-1-03012023
Copy of written consent given by auditor-03012023
Copy of the intimation sent by company-03012023
Copy of resolution passed by the company-03012023
Form ADT-1-02012023_signed
Copy of written consent given by auditor-02012023
Copy of the intimation sent by company-02012023
Copy of resolution passed by the company-02012023
Form AOC-4-28122022-signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Form CHG-1-16072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220716
Instrument(s) of creation or modification of charge;-15072022
Form INC-20A-24082021_signed
-24082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072021
Form DIR-12-24072021_signed
Interest in other entities;-24072021
Form DIR-12-25062021_signed
Optional Attachment-(1)-24062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042021
Evidence of cessation;-08042021
Form DIR-12-08042021_signed
Interest in other entities;-08042021
Notice of resignation;-08042021
CERTIFICATE OF INCORPORATION-20210323