Company Information
CIN
Status
Date of Incorporation
29 April 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
997,900
Authorised Capital
3,000,000
Directors
Viren Mahesh Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pramod Madhavrao Deore
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
22 December 2022
Catalyst Trusteeship Limited
69 Crore
17 March 2023
Catalyst Trusteeship Limited
67 Crore
17 March 2023
Catalyst Trusteeship Limited
32 Crore
22 December 2022
Catalyst Trusteeship Limited
34 Crore
22 December 2022
Catalyst Trusteeship Limited
33 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-14-23122022
Form MGT-14-25112022-signed
Form MGT-14-03112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112022
Optional Attachment-(1)-03112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102022
Optional Attachment-(1)-31102022
Altered articles of association-31102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Altered articles of association-12102022
Form MGT-14-12092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220912
Form MGT-6-09092022_signed
-09092022
Form PAS-3-07092022_signed
Copy of Board or Shareholders? resolution-07092022
Optional Attachment-(1)-07092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022
Altered memorandum of association-07092022
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.-07092022
Form SH-7-23082022-signed
Altered memorandum of assciation;-12082022
Copy of the resolution for alteration of capital;-12082022
Optional Attachment-(1)-12082022
Form INC-20A-14072022_signed
-14072022
CERTIFICATE OF INCORPORATION-20220502
Form ADT-1-23052022_signed
Copy of written consent given by auditor-23052022
Copy of resolution passed by the company-23052022
