Company Information

CIN
Status
Date of Incorporation
21 April 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirav Vikram Maniar
Nirav Vikram Maniar
Director/Designated Partner
about 1 year ago
Tejas Champaklal Shah
Tejas Champaklal Shah
Director/Designated Partner
over 1 year ago
Manan Mukesh Parikh
Manan Mukesh Parikh
Director/Designated Partner
over 1 year ago

Past Directors

Purvesh Nirav Maniar
Purvesh Nirav Maniar
Additional Director
over 2 years ago

Charges

10 Crore
09 June 2022
Icici Bank Limited
10 Crore
30 October 2021
State Bank Of India
4 Crore
09 June 2022
Others
0
30 October 2021
State Bank Of India
0
09 June 2022
Others
0
30 October 2021
State Bank Of India
0
09 June 2022
Others
0
30 October 2021
State Bank Of India
0

Documents

Form AOC-4-21122022_signed
Form MGT-7A-21122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Directors report as per section 134(3)-15122022
List of Directors;-15122022
List of share holders, debenture holders;-15122022
Optional Attachment-(1)-15122022
Form ADT-1-29112022
Copy of written consent given by auditor-29112022
Copy of resolution passed by the company-29112022
Form DIR-12-31102022_signed
Form ADT-3-22102022_signed
Resignation letter-21102022
Form DIR-12-15102022_signed
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Optional Attachment-(1)-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022
Form CHG-1-22062022_signed
Instrument(s) of creation or modification of charge;-22062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220622
Instrument(s) of creation or modification of charge;-29112021
Optional Attachment-(1)-29112021
Optional Attachment-(2)-29112021
Optional Attachment-(3)-29112021
Form CHG-1-29112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211129
Form INC-20A-20072021_signed
-19072021