Company Information

CIN
Status
Date of Incorporation
15 December 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100
Authorised Capital
10,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Ramdas Gupta
Rakesh Ramdas Gupta
Director/Designated Partner
over 1 year ago
Sagar Dhaku Gawde
Sagar Dhaku Gawde
Director/Designated Partner
over 1 year ago
Vishal Sureshkumar Bagri
Vishal Sureshkumar Bagri
Manager/Secretary
over 1 year ago
Venugopalan Gopalapanicker Cheerakuzhiyil
Venugopalan Gopalapanicker Cheerakuzhiyil
Director/Designated Partner
almost 2 years ago
Ashwinder Singh Matharu
Ashwinder Singh Matharu
Director/Designated Partner
about 3 years ago
Deependra Ramjidas Gupta
Deependra Ramjidas Gupta
Non Individual Subscriber
about 3 years ago

Charges

50 Crore
02 March 2023
Jm Financial Credit Solutions Limited
50 Crore
02 March 2023
Others
0
02 March 2023
Others
0
02 March 2023
Others
0
02 March 2023
Others
0

Documents

Form MSME FORM I-29042023_signed
Form MGT-6-28042023_signed
-28042023
Form DIR-12-02122022_signed
Optional Attachment-(1)-01122022
Interest in other entities;-01122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Form MGT-7-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-16102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form INC-22-01092022_signed
Copies of the utility bills as mentioned above (not older than two months)-30082022
Optional Attachment-(1)-30082022
Optional Attachment-(2)-30082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220826
Form MGT-14-22082022-signed
Altered articles of association-05082022
Altered memorandum of association-05082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082022
Optional Attachment-(1)-05082022
Optional Attachment-(2)-05082022
Optional Attachment-(4)-05082022
Optional Attachment-(3)-05082022