Company Information
CIN
Status
Date of Incorporation
02 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Shashikant Apte
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Rasiklal Nahar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Rasiklal Nahar
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Kalpesh Harakchand Dedhiya
Additional Director
over 4 years ago
over 4 years ago
Chetan Ashok Thakur
Director
over 11 years ago
over 11 years ago
Krunal Vijay Gadiya
Director
over 11 years ago
over 11 years ago
Charges
24 June 2021
Catalyst Trusteeship Limited
30 Crore
24 June 2021
Catalyst Trusteeship Limited
10 Crore
24 June 2021
Catalyst Trusteeship Limited
10 Crore
23 June 2021
Catalyst Trusteeship Limited
385 Crore
23 June 2021
L&t Finance Limited
35 Crore
23 June 2021
Vistra Itcl (india) Limited
250 Crore
12 November 2021
Catalyst Trusteeship Limited
29 Crore
12 November 2021
Catalyst Trusteeship Limited
6 Crore
12 November 2021
L&t Finance Limited
6 Crore
12 November 2021
Catalyst Trusteeship Limited
13 Crore
12 November 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
24 June 2021
Others
0
24 June 2021
Others
0
23 June 2021
Others
0
23 June 2021
Others
0
24 June 2021
Others
0
23 June 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
24 June 2021
Others
0
24 June 2021
Others
0
23 June 2021
Others
0
23 June 2021
Others
0
24 June 2021
Others
0
23 June 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
12 November 2021
Others
0
24 June 2021
Others
0
24 June 2021
Others
0
23 June 2021
Others
0
23 June 2021
Others
0
24 June 2021
Others
0
23 June 2021
Others
0
Documents
Form DPT-3-14122020-signed
Form DPT-3-11122020_signed
Notice of resignation;-02112020
Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Form MGT-14-29092020_signed
Form MGT-14-29092020_signed
Form MGT-14-29092020_signed
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form INC-22-23052018_signed
Optional Attachment-(1)-23052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Copies of the utility bills as mentioned above (not older than two months)-23052018
Copy of board resolution authorizing giving of notice-23052018