Company Information

CIN
Status
Date of Incorporation
05 January 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prateek Ghatiya
Prateek Ghatiya
Director/Designated Partner
about 1 year ago
Ayush Jhanwar
Ayush Jhanwar
Director/Designated Partner
over 1 year ago
Bhushan Vilas Palresha
Bhushan Vilas Palresha
Director/Designated Partner
over 1 year ago
Priyanka Jain
Priyanka Jain
Director/Designated Partner
over 1 year ago
Surendra Damodhar Patil
Surendra Damodhar Patil
Director/Designated Partner
over 1 year ago
Nilesh Vilas Palresha
Nilesh Vilas Palresha
Director/Designated Partner
almost 3 years ago

Past Directors

Shreyas Pradipkumar Shah
Shreyas Pradipkumar Shah
Additional Director
almost 2 years ago

Charges

800 Crore
14 July 2022
Beacon Trusteeship Limited
180 Crore
04 October 2022
Catalyst Trusteeship Limited
800 Crore
04 October 2022
Others
0
14 July 2022
Others
0
04 October 2022
Others
0
14 July 2022
Others
0
04 October 2022
Others
0
14 July 2022
Others
0

Documents

Form BEN - 2-18052023_signed
Declaration under section 90-18052023
Form AOC-4-16122022_signed
Form MGT-7A-16122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Directors report as per section 134(3)-13122022
List of Directors;-13122022
List of share holders, debenture holders;-13122022
Form ADT-1-14102022
Form MGT-14-13102022-signed
Altered articles of association-11102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Form PAS-3-07102022_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.-07102022
Copy of Board or Shareholders? resolution-07102022
Complete record of private placement offers and acceptances in Form PAS-5.-07102022
Form MGT-14-06102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102022
Form CHG-1-22072022_signed
Instrument(s) of creation or modification of charge;-22072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220722
Form DPT-3-06072022_signed
Optional Attachment-(3)-02072022
Optional Attachment-(2)-02072022
Optional Attachment-(4)-02072022
Optional Attachment-(1)-02072022
Form DIR-12-02072022_signed
Optional Attachment-(1)-30062022
Form MGT-14-16062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022