Company Information
CIN
Status
Date of Incorporation
06 April 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
112,953,265
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neha Gajendra Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kiran Barad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gajendra Nagin Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Gajendra Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
08 March 2023
Hdfc Bank Limited
110 Crore
04 March 2023
Axis Bank Limited
100 Crore
08 March 2023
Hdfc Bank Limited
0
04 March 2023
Axis Bank Limited
0
08 March 2023
Hdfc Bank Limited
0
04 March 2023
Axis Bank Limited
0
07 December 2023
Hdfc Bank Limited
0
08 March 2023
Hdfc Bank Limited
0
04 March 2023
Axis Bank Limited
0
Documents
Form MGT-14-09122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022
Optional Attachment-(1)-09122022
Optional Attachment-(2)-09122022
Optional Attachment-(3)-09122022
Optional Attachment-(4)-09122022
Optional Attachment-(5)-09122022
Form PAS-3-29112022
Copy of Board or Shareholders? resolution-29112022
Complete record of private placement offers and acceptances in Form PAS-5.-29112022
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.-29112022
ListofAllottees_F47757331_SAMEER1414_20221126141936.xlsx
Form PAS-3-24112022
Form SH-7-24112022-signed
Copy of Board or Shareholders? resolution-24112022
Optional Attachment-(3)-24112022
Optional Attachment-(2)-24112022
Optional Attachment-(1)-24112022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24112022
Altered memorandum of assciation;-18112022
Copy of the resolution for alteration of capital;-18112022
Optional Attachment-(1)-18112022
Form ADT-1-23052022_signed
Optional Attachment-(2)-23052022
Optional Attachment-(1)-23052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052022
Form DIR-12-23052022_signed
Copy of resolution passed by the company-18052022
Copy of written consent given by auditor-18052022
Copy of the intimation sent by company-18052022