Company Information

CIN
Status
Date of Incorporation
17 April 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahir Haresh Wadhwani
Mahir Haresh Wadhwani
Director/Designated Partner
about 1 year ago
Dhiraj Govind Patel
Dhiraj Govind Patel
Director/Designated Partner
almost 2 years ago
Navin Govind Patel
Navin Govind Patel
Individual Promoter
almost 4 years ago
Shantilal Ravji Patel
Shantilal Ravji Patel
Director/Designated Partner
almost 4 years ago
Rohan Jagdish Khetwani
Rohan Jagdish Khetwani
Director/Designated Partner
almost 4 years ago
Mahir Jagdish Khetwani
Mahir Jagdish Khetwani
Director/Designated Partner
almost 4 years ago
Jagdish Kanayalal Khetwani
Jagdish Kanayalal Khetwani
Director/Designated Partner
almost 4 years ago

Charges

297 Crore
17 April 2021
Asset Reconstruction Company (india) Limited
160 Crore
26 October 2021
Idbi Trusteeship Services Limited
137 Crore
26 October 2021
Others
0
17 April 2021
Others
0
26 October 2021
Others
0
17 April 2021
Others
0
26 October 2021
Others
0
17 April 2021
Others
0

Documents

Form ADT-1-20012023_signed
Copy of written consent given by auditor-20012023
Copy of resolution passed by the company-20012023
List of share holders, debenture holders;-19012023
List of Directors;-19012023
Form MGT-7A-19012023_signed
Secretarial Audit Report-18012023
Directors report as per section 134(3)-18012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Form AOC-4-18012023_signed
Form PAS-3-14062022_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.-13062022
Copy of Board or Shareholders? resolution-13062022
Form PAS-3-16032022_signed
Copy of Board or Shareholders? resolution-16032022
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.-16032022
Form CHG-9-18012022-signed
Certificate of registration of charge-20220118
Copy of the resolution authorising the issue of the debenture series.-07012022
Instrument of creation or modification of charge-07012022
Optional Attachment-(1)-07012022
Optional Attachment-(2)-07012022
Form CHG-1-04012022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220104
Particulars of all joint charge holders;-30122021
Instrument(s) of creation or modification of charge;-30122021
Form PAS-3-25112021_signed
Copy of Board or Shareholders? resolution-24112021
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.-24112021
Form MGT-14-03112021_signed