Company Information

CIN
Status
Date of Incorporation
16 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
434,500,000
Authorised Capital
450,000,000

Directors

Paresh Shashikant Shah
Paresh Shashikant Shah
Director/Designated Partner
over 2 years ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 2 years ago
Santosh Shantilal Vora
Santosh Shantilal Vora
Director/Designated Partner
almost 3 years ago
Shantilal Shivji Vora
Shantilal Shivji Vora
Director
almost 3 years ago
Sonal Amit Vira
Sonal Amit Vira
Director/Designated Partner
almost 4 years ago
Velji Karamshi Gogri
Velji Karamshi Gogri
Director/Designated Partner
almost 4 years ago

Charges

71 Crore
14 October 2022
Kotak Mahindra Bank Limited
52 Crore
23 September 2022
Kotak Mahindra Bank Limited
19 Crore
14 October 2022
Others
0
23 September 2022
Others
0
14 October 2022
Others
0
23 September 2022
Others
0
14 October 2022
Others
0
23 September 2022
Others
0

Documents

Form MSME FORM I-28042023_signed
Form PAS-6-29112022
Form MGT-7-24112022_signed
Copy of MGT-8-22112022
List of share holders, debenture holders;-22112022
Form MGT-14-31102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022
Form AOC-4(XBRL)-15102022_signed
Form ADT-1-01102022_signed
Copy of written consent given by auditor-30092022
Copy of the intimation sent by company-30092022
Copy of resolution passed by the company-30092022
Form DPT-3-28062022
Form PAS-3-10062022_signed
Optional Attachment-(1)-09062022
Copy of the special resolution authorizing the issue of bonus shares;-09062022
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.-09062022
Copy of Board or Shareholders? resolution-09062022
Form MGT-14-07062022_signed
Optional Attachment-(1)-07062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062022
Optional Attachment-(2)-07062022
Form PAS-6-31052022_signed
Form MGT-14-18052022-signed
Optional Attachment-(1)-17052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052022
Form MR-1-13052022_signed
Copy of shareholders resolution-06052022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06052022
Copy of board resolution-06052022