Company Information
CIN
Status
Date of Incorporation
26 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
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asha Anil Kalra
Director/Designated Partner
over 1 year ago
over 1 year ago
Promilla Raman Kalra
Director/Designated Partner
over 1 year ago
over 1 year ago
Gautam Vipan Kalra
Director/Designated Partner
over 1 year ago
over 1 year ago
Vipan Ramnath Kalra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanil Radhesham Kalra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishi Raman Kalra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Khosla
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhushan Jugalkishore Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
13 September 2022
Hdfc Bank Limited
126 Crore
09 September 2022
Saraswat Co-operative Ban?k Ltd
86 Crore
06 September 2022
The Hongkong And Shanghai Banking Corporation Limited
48 Crore
21 June 2023
Others
0
06 June 2023
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0
09 September 2022
Others
0
06 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 June 2023
Others
0
06 June 2023
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0
09 September 2022
Others
0
06 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 June 2023
Others
0
06 June 2023
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0
09 September 2022
Others
0
06 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-6-24022023_signed
-24022023
Form BEN - 2-14122022_signed
Declaration under section 90-14122022
Form PAS-6-12122022_signed
Optional Attachment-(1)-12122022
Form MR-1-08112022
Copy of shareholders resolution-08112022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08112022
Form PAS-3-06102022_signed
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.-06102022
Copy of Board or Shareholders? resolution-06102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022
Form DIR-12-06102022_signed
Form MGT-14-30092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022
Form BEN - 2-27072022_signed
Declaration under section 90-25072022
Form MGT-14-29062022_signed
Form SH-7-21062022-signed
Copy of the resolution for alteration of capital;-20062022
Altered memorandum of assciation;-20062022
Altered articles of association-09062022
Altered memorandum of assciation;-09062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062022
Copy of the resolution for alteration of capital;-09062022
Form INC-20A-28052022_signed
Optional Attachment-(1)-28052022
-28052022