Company Information
CIN
Status
Date of Incorporation
02 December 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kaushik Hirji Karani
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Shriprakash Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
25 April 2022
Barclays Investments & Loans (india) Private Limited
50 Crore
12 October 2023
Others
0
25 April 2022
Others
0
12 October 2023
Others
0
25 April 2022
Others
0
12 October 2023
Others
0
25 April 2022
Others
0
12 October 2023
Others
0
25 April 2022
Others
0
Documents
Declaration under section 90-23032023
List of share holders, debenture holders;-17112022
Form MGT-7-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Optional Attachment-(1)-17102022
Directors report as per section 134(3)-17102022
Form AOC-4-17102022_signed
Form ADT-1-22092022_signed
Form MGT-14-22092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022
Copy of resolution passed by the company-22092022
Copy of written consent given by auditor-22092022
Form DPT-3-24062022_signed
Form ADT-1-24052022_signed
Copy of resolution passed by the company-24052022
Copy of written consent given by auditor-24052022
Form CHG-1-17052022_signed
Instrument(s) of creation or modification of charge;-17052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220517
Form ADT-3-28042022_signed
Resignation letter-28042022
Form MGT-6-06042022_signed
-31032022
Form INC-22-13022022_signed
Copies of the utility bills as mentioned above (not older than two months)-13022022
Copy of board resolution authorizing giving of notice-13022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022022
Form ADT-1-07022022_signed
Copy of resolution passed by the company-07022022
Copy of written consent given by auditor-07022022
