Company Information

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

Directors

Dipak Kumar Sanwarmal Sharma
Dipak Kumar Sanwarmal Sharma
Director/Designated Partner
over 2 years ago
Nozer Dara Tarapore
Nozer Dara Tarapore
Director/Designated Partner
almost 3 years ago
Zubin Meherwan Merchant
Zubin Meherwan Merchant
Director
almost 5 years ago

Charges

12,750 Crore
29 March 2021
Catalyst Trusteeship Limited
12,630 Crore
29 March 2021
Catalyst Trusteeship Limited
120 Crore
29 March 2021
Others
0
29 March 2021
Others
0
29 March 2021
Others
0
29 March 2021
Others
0
29 March 2021
Others
0
29 March 2021
Others
0

Documents

Form BEN - 2-06022023_signed
Declaration under section 90-06022023
Form ADT-1-19102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form MGT-14-07102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102022
Optional Attachment-(1)-06102022
Optional Attachment-(2)-06102022
Form MGT-14-20092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Optional Attachment-(1)-19092022
Form MGT-14-14092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Form DPT-3-09082022_signed
Form DPT-3-07072022_signed
Optional Attachment-(1)-30062022
Form CHG-9-11052022-signed
Certificate of Registration for Modification of charge-20220511
Form PAS-3-28042022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28042022
Copy of Board or Shareholders? resolution-28042022
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.-28042022
Instrument of creation or modification of charge-21042022
Form CHG-9-13042022-signed
Certificate of Registration for Modification of charge-20220413
Form PAS-3-01042022_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.-01042022
Copy of Board or Shareholders? resolution-01042022
Complete record of private placement offers and acceptances in Form PAS-5.-01042022