Company Information
CIN
Status
Date of Incorporation
24 February 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
267,400,000
Authorised Capital
270,000,000
Directors
Sidhaartha Arun Lakhanee
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarang Arun Lakhanee
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Agiwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Hanumandas Lakhani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
03 March 2023
Catalyst Trusteeship Limited
102 Crore
03 March 2023
Others
0
03 March 2023
Others
0
03 March 2023
Others
0
Documents
Form BEN - 2-28122022_signed
Declaration under section 90-22122022
Form DIR-12-20122022_signed
Optional Attachment-(2)-14122022
Optional Attachment-(1)-14122022
Optional Attachment-(1)-07102022
Form DIR-12-07102022_signed
Form MGT-7-04102022_signed
List of share holders, debenture holders;-03102022
Optional Attachment-(1)-03102022
Form AOC-4(XBRL)-22092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092022
Form ADT-1-03092022_signed
Copy of resolution passed by the company-02092022
Copy of written consent given by auditor-02092022
Form MGT-14-23082022-signed
Form MGT-14-10082022_signed
Form PAS-3-10082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082022
Copy of Board or Shareholders? resolution-08082022
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.-08082022
Optional Attachment-(1)-08082022
Interest in other entities;-09082022
Form DIR-12-09082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082022
Optional Attachment-(1)-09082022
Form SH-7-04082022-signed
Altered memorandum of assciation;-02082022
Copy of the resolution for alteration of capital;-02082022
Optional Attachment-(1)-02082022
