Company Information

CIN
Status
Date of Incorporation
08 February 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Navin Ashok Agarwal
Navin Ashok Agarwal
Director/Designated Partner
over 2 years ago
Sachin Ashok Agarwal
Sachin Ashok Agarwal
Director/Designated Partner
over 2 years ago
Nitin Bipin Shah
Nitin Bipin Shah
Director/Designated Partner
over 4 years ago

Charges

36 Crore
09 December 2021
Vistra Itcl (india) Limited
36 Crore
09 December 2021
Others
0
09 December 2021
Others
0
09 December 2021
Others
0

Documents

Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Form CHG-9-29032022-signed
Certificate of registration of charge-20220329
Optional Attachment-(1)-13012022
Instrument of creation or modification of charge-13012022
Copy of the resolution authorising the issue of the debenture series.-13012022
Optional Attachment-(2)-13012022
Optional Attachment-(3)-13012022
Optional Attachment-(4)-13012022
Form MGT-14-07012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012022
Optional Attachment-(1)-07012022
Copy of the resolution authorising the issue of the debenture series.-07012022
Instrument of creation or modification of charge-07012022
Optional Attachment-(1)-07012022
Form ADT-1-25082021_signed
Optional Attachment-(1)-24082021
Copy of written consent given by auditor-24082021
Copy of resolution passed by the company-24082021
Form DIR-12-15062021_signed
Notice of resignation;-14062021
Evidence of cessation;-14062021
Declaration by first director-14062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062021
Form INC-20A-11052021_signed
-11052021
Form URC-1-08022021-signed