Company Information

CIN
Status
Date of Incorporation
18 November 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Fixing Of Doors, Windows, Panels Carpentary
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
643,190,680
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Krishanchand Gupta
Neeraj Krishanchand Gupta
Director/Designated Partner
about 1 year ago
Subhasish Pattanaik
Subhasish Pattanaik
Director/Designated Partner
over 1 year ago
Satish Dattatraya Jadhav
Satish Dattatraya Jadhav
Director/Designated Partner
over 1 year ago
Karan Singh Bolaria
Karan Singh Bolaria
Director/Designated Partner
almost 2 years ago
Amit Mohanlal Saraf
Amit Mohanlal Saraf
Director/Designated Partner
almost 2 years ago
Bhushan Arun Saney
Bhushan Arun Saney
Director/Designated Partner
almost 3 years ago
Divya Khurana
Divya Khurana
Director/Designated Partner
almost 3 years ago
Gaurav Puri
Gaurav Puri
Director
about 3 years ago

Past Directors

Amandeep Singh
Amandeep Singh
Additional Director
about 2 years ago
Rabi Kant Sharma
Rabi Kant Sharma
Additional Director
over 2 years ago
Sukrit Anand
Sukrit Anand
Director
almost 3 years ago

Charges

550 Crore
03 February 2023
Bajaj Housing Finance Limited
550 Crore
03 February 2023
Others
0
03 February 2023
Others
0
03 February 2023
Others
0
03 February 2023
Others
0

Documents

Form SH-7-06012023
Copy of the resolution for alteration of capital;-06012023
Optional Attachment-(1)-06012023
Altered memorandum of assciation;-06012023
Optional Attachment-(2)-25072022
List of share holders, debenture holders;-25072022
Copy of MGT-8-25072022
Optional Attachment-(1)-25072022
Form MGT-7-25072022_signed
Form DIR-12-04072022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062022
Form AOC-4(XBRL)-28062022
Form DPT-3-24062022_signed
Optional Attachment-(1)-24062022
Optional Attachment-(1)-08062022
Form ADT-1-07062022_signed
Form PAS-3-07062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07062022
Optional Attachment-(1)-07062022
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.-07062022
Optional Attachment-(2)-07062022
Copy of Board or Shareholders? resolution-07062022
Optional Attachment-(2)-06062022
Copy of resolution passed by the company-06062022
Copy of written consent given by auditor-06062022
Optional Attachment-(1)-06062022
Form DIR-12-03062022_signed
Interest in other entities;-03062022
Notice of resignation;-03062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062022