Company Information

CIN
Status
Date of Incorporation
25 February 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
516,100,950
Authorised Capital
561,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Kishorkumar Sachanandani
Vishal Kishorkumar Sachanandani
Director/Designated Partner
over 1 year ago
Banda Balaji Rao
Banda Balaji Rao
Director/Designated Partner
almost 2 years ago
Satyam Ashok Bathija
Satyam Ashok Bathija
Individual Promoter
almost 4 years ago

Charges

75 Crore
02 March 2021
Arka Fincap Limited
50 Crore
30 June 2021
Arka Fincap Limited
25 Crore
30 June 2021
Others
0
02 March 2021
Others
0
30 June 2021
Others
0
02 March 2021
Others
0
30 June 2021
Others
0
02 March 2021
Others
0

Documents

List of Directors;-11012023
List of share holders, debenture holders;-11012023
Form MGT-7A-11012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Directors report as per section 134(3)-09012023
Form AOC-4-09012023_signed
Form ADT-1-15102022
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Form SH-7-04082022-signed
Altered memorandum of assciation;-04082022
Copy of the resolution for alteration of capital;-04082022
Altered memorandum of assciation;-12072022
Copy of the resolution for alteration of capital;-12072022
Notice of resignation;-02122021
Form DIR-12-02122021_signed
Evidence of cessation;-02122021
Form DIR-12-01122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122021
Form CHG-1-27072021_signed
Instrument(s) of creation or modification of charge;-27072021
CERTIFICATE OF REGISTRATION OF CHARGE-20210727
Form CHG-1-14042021_signed
Instrument(s) of creation or modification of charge;-13042021
CERTIFICATE OF REGISTRATION OF CHARGE-20210413
Form INC-20A-04042021_signed
-03042021
CERTIFICATE OF INCORPORATION-20210227
Form SPICe AOA (INC-34)-24022021
Form SPICe MOA (INC-33)-24022021