Company Information
CIN
Status
Date of Incorporation
31 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
50,000,000
Directors
Vernon Lawrence Mathias
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vincent Mathias
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
28 January 2022
Icici Bank Limited
12 Crore
30 September 2021
Citizencredit Co-operative Bank Limited
17 Crore
30 September 2021
Others
0
28 January 2022
Others
0
30 September 2021
Others
0
28 January 2022
Others
0
30 September 2021
Others
0
28 January 2022
Others
0
Documents
List of share holders, debenture holders;-09022023
Optional Attachment-(1)-09022023
Form MGT-7-09022023_signed
Form ADT-1-30012023_signed
Form ADT-1-28012023
Form ADT-1-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Copy of resolution passed by the company-28012023
Copy of the intimation sent by company-28012023
Copy of written consent given by auditor-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-13012023_signed
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Optional Attachment-(1)-13012023
Form DPT-3-13072022_signed
Optional Attachment-(1)-30062022
Optional Attachment-(1)-10032022
Particulars of all joint charge holders;-10032022
Instrument(s) of creation or modification of charge;-10032022
Form CHG-1-10032022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220310
Particulars of all joint charge holders;-16022022
Instrument(s) of creation or modification of charge;-16022022
Form CHG-1-16022022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220216
Form CHG-1-11022022_signed
