Company Information

CIN
Status
Date of Incorporation
22 September 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilesh Bharat Shah
Nilesh Bharat Shah
Director/Designated Partner
over 3 years ago
Kalpesh Bharat Shah
Kalpesh Bharat Shah
Director/Designated Partner
over 3 years ago

Charges

130 Crore
25 May 2022
Catalyst Trusteeship Limited
130 Crore
25 May 2022
Others
0
25 May 2022
Others
0
25 May 2022
Others
0

Documents

Form ADT-1-23082022_signed
Form AOC-4-23082022_signed
Form MGT-7A-23082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082022
Copy of resolution passed by the company-22082022
Copy of the intimation sent by company-22082022
Copy of written consent given by auditor-22082022
Directors report as per section 134(3)-22082022
List of Directors;-22082022
List of share holders, debenture holders;-22082022
Form CHG-9-05072022-signed
Certificate of registration of charge-20220705
Instrument of creation or modification of charge-22062022
Copy of the resolution authorising the issue of the debenture series.-22062022
Form PAS-3-14062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052022
Copy of Board or Shareholders? resolution-14062022
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.-14062022
Optional Attachment-(1)-14062022
Optional Attachment-(1)-27052022
Optional Attachment-(2)-27052022
Form MGT-14-27052022
Form MGT-14-18052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052022
Form INC-20A-15112021_signed
-15112021
Form ADT-1-19102021_signed
Copy of written consent given by auditor-19102021
Copy of resolution passed by the company-19102021