Company Information
CIN
Status
Date of Incorporation
28 March 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
1,003,470
Authorised Capital
3,000,000
Directors
Pramod Madhavrao Deore
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deep Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
22 December 2022
Catalyst Trusteeship Limited
69 Crore
22 December 2022
Catalyst Trusteeship Limited
67 Crore
17 March 2023
Catalyst Trusteeship Limited
33 Crore
17 March 2023
Catalyst Trusteeship Limited
32 Crore
22 December 2022
Catalyst Trusteeship Limited
34 Crore
22 December 2022
Catalyst Trusteeship Limited
32 Crore
22 December 2022
Catalyst Trusteeship Limited
33 Crore
03 November 2023
Others
0
17 March 2023
Others
0
17 March 2023
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
03 November 2023
Others
0
17 March 2023
Others
0
17 March 2023
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
03 November 2023
Others
0
17 March 2023
Others
0
17 March 2023
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
Documents
Form MGT-14-30122022-signed
Altered articles of association-27122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Optional Attachment-(1)-27122022
Optional Attachment-(2)-27122022
Optional Attachment-(3)-27122022
Form MGT-14-18112022-signed
Optional Attachment-(1)-01112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112022
Altered articles of association-01112022
Optional Attachment-(2)-01112022
Form PAS-3-15092022_signed
Form SH-7-15092022-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.-15092022
Copy of Board or Shareholders? resolution-15092022
Form MGT-14-12092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220912
Altered memorandum of association-07092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022
Optional Attachment-(1)-07092022
Optional Attachment-(1)-03092022
Altered memorandum of assciation;-03092022
Copy of the resolution for alteration of capital;-03092022
Form MGT-6-27042022_signed
-27042022
Form INC-20A-25042022_signed
-25042022
Form ADT-1-08042022_signed
Copy of resolution passed by the company-08042022
Copy of written consent given by auditor-08042022
