Company Information

CIN
Status
Date of Incorporation
25 March 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Zinc
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Dilip Jain
Rishi Dilip Jain
Director/Designated Partner
about 1 year ago
Purvi Dilip Jain
Purvi Dilip Jain
Director/Designated Partner
over 1 year ago
Suchita Dilip Jain
Suchita Dilip Jain
Director/Designated Partner
over 2 years ago
Arpit Achha
Arpit Achha
Director/Designated Partner
almost 3 years ago

Charges

1 Crore
10 August 2022
Hdfc Bank Limited
1 Crore
10 August 2022
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102022
Optional Attachment-(3)-08102022
Optional Attachment-(2)-08102022
Optional Attachment-(1)-08102022
Form DIR-12-08102022_signed
Form PAS-3-03082022_signed
Optional Attachment-(3)-02082022
Optional Attachment-(2)-02082022
Optional Attachment-(1)-02082022
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.-02082022
Copy of Board or Shareholders? resolution-02082022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220527
Form SH-7-08062022-signed
Altered memorandum of assciation;-03062022
Copy of the resolution for alteration of capital;-03062022
Optional Attachment-(1)-03062022
Form MGT-14-27052022-signed
Altered articles of association-20052022
Altered memorandum of assciation;-20052022
Altered memorandum of association-20052022
Copy of the resolution for alteration of capital;-20052022
Optional Attachment-(1)-20052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052022
Form INC-20A-25042022_signed
-25042022
Form ADT-1-19042022_signed
Copy of resolution passed by the company-19042022
Copy of the intimation sent by company-19042022
Copy of written consent given by auditor-19042022
Optional Attachment-(1)-19042022