Company Information
CIN
Status
Date of Incorporation
20 July 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Viral Jayantilal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Darshan Hiranandani
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Subhash Mhatre
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
30 July 2022
Aditya Birla Finance Limited
300 Crore
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
Documents
List of share holders, debenture holders;-14022023
Optional Attachment-(1)-14022023
Form MGT-7-14022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-1-17012023_signed
Copy of written consent given by auditor-17012023
Copy of resolution passed by the company-17012023
Form BEN - 2-28102022
Declaration under section 90-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Optional Attachment-(1)-05092022
Form DIR-12-05092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092022
Interest in other entities;-05092022
Form MGT-14-08062022_signed
Altered memorandum of association-07062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062022
Form MGT-6-06052022_signed
Optional Attachment-(2)-06052022
-06052022
Optional Attachment-(1)-06052022
Form BEN - 2-21032022_signed
Declaration under section 90-21032022
Form INC-20A-22022022_signed
-21022022
CERTIFICATE OF INCORPORATION-20210720
