Company Information

CIN
Status
Date of Incorporation
10 October 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Viral Jayantilal Shah
Viral Jayantilal Shah
Director/Designated Partner
over 2 years ago
Darshan Hiranandani
Darshan Hiranandani
Director/Designated Partner
over 2 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
almost 3 years ago

Charges

1,575 Crore
03 March 2023
Beacon Trusteeship Limited
1,575 Crore
12 July 2023
Others
0
18 May 2023
Others
0
30 April 2023
Others
0
03 March 2023
Others
0
12 July 2023
Others
0
18 May 2023
Others
0
30 April 2023
Others
0
03 March 2023
Others
0
08 December 2023
Others
0
12 July 2023
Others
0
18 May 2023
Others
0
30 April 2023
Others
0
03 March 2023
Others
0

Documents

Form ADT-1-26042023_signed
Copy of written consent given by auditor-25042023
Copy of resolution passed by the company-25042023
Form BEN - 2-13012023_signed
Form BEN - 2-12012023
Declaration under section 90-12012023
Optional Attachment-(1)-12012023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221215
Form MGT-14-14122022_signed
Form DIR-12-14122022_signed
Form MGT-14-13122022-signed
Optional Attachment-(2)-13122022
Optional Attachment-(1)-13122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022
Altered memorandum of association-13122022
Altered articles of association-13122022
Optional Attachment-(1)-13122022
Optional Attachment-(2)-13122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
Optional Attachment-(2)-27112022
Optional Attachment-(1)-27112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112022
Altered memorandum of association-27112022
Altered articles of association-27112022
Optional Attachment-(1)-18102022
-18102022
Form INC-20A-18102022
Form URC-1-10102022-signed
CERTIFICATE OF INCORPORATION-20221010
Copy of certificate of registration of the entity-08102022