Company Information
CIN
Status
Date of Incorporation
13 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Paresh Kantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Shah Paresh
Director/Designated Partner
over 4 years ago
over 4 years ago
Tushar Babulal Kuvadia
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
18 October 2021
Vistra Itcl (india) Limited
60 Crore
18 October 2021
Others
0
18 October 2021
Others
0
18 October 2021
Others
0
Documents
List of Directors;-28122022
List of share holders, debenture holders;-28122022
Optional Attachment-(1)-28122022
Form MGT-7A-28122022
Form AOC-4-13122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Directors report as per section 134(3)-12122022
Form ADT-1-22112022
Optional Attachment-(1)-22112022
Copy of resolution passed by the company-22112022
Copy of written consent given by auditor-22112022
Form PAS-3-16112022
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.-16112022
Copy of Board or Shareholders? resolution-16112022
Complete record of private placement offers and acceptances in Form PAS-5.-16112022
Form PAS-3-19102022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15102022
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.-15102022
Copy of Board or Shareholders? resolution-15102022
Form PAS-3-13102022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11102022
Copy of Board or Shareholders? resolution-11102022
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.-11102022
Form PAS-3-27092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26092022
Copy of Board or Shareholders? resolution-26092022
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.-26092022
Form PAS-3-01092022_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.-30082022
Copy of Board or Shareholders? resolution-30082022
