Company Information

CIN
Status
Date of Incorporation
19 April 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
159,500,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gauri Jatia
Gauri Jatia
Director/Designated Partner
over 1 year ago
Vijaykumar Mahabir Prasad Jatia
Vijaykumar Mahabir Prasad Jatia
Director/Designated Partner
almost 2 years ago
Ashokraj Ramchandra Birla
Ashokraj Ramchandra Birla
Director/Designated Partner
about 2 years ago

Documents

Form AOC-5-30122022
Copy of board resolution-30122022
Form MGT-14-02112022
Form MGT-14-09112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112022
Optional Attachment-(1)-08112022
Optional Attachment-(2)-08112022
Form DIR-12-13102022_signed
Optional Attachment-(1)-12102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022
Interest in other entities;-12102022
Form PAS-3-10102022_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.-10102022
Copy of Board or Shareholders? resolution-10102022
Complete record of private placement offers and acceptances in Form PAS-5.-10102022
Form SH-7-03102022-signed
Form MGT-14-28092022-signed
Altered memorandum of assciation;-27092022
Altered memorandum of association-27092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022
Optional Attachment-(1)-27092022
Optional Attachment-(2)-27092022
Copy of the resolution for alteration of capital;-27092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022
Form INC-20A-04062022_signed
-04062022
Form ADT-1-03052022_signed
Copy of written consent given by auditor-03052022
Copy of resolution passed by the company-03052022
CERTIFICATE OF INCORPORATION-20220419