Company Information

CIN
Status
Date of Incorporation
08 March 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Construction NEC
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

Bhushan Vilas Palresha
Bhushan Vilas Palresha
Director/Designated Partner
over 1 year ago
Nilesh Vilas Palresha
Nilesh Vilas Palresha
Director/Designated Partner
almost 4 years ago

Charges

592 Crore
08 March 2021
Beacon Trusteeship Limited
341 Crore
23 March 2021
Idbi Trusteeship Services Limited
311 Crore
16 June 2022
Idbi Trusteeship Services Limited
180 Crore
28 September 2021
Idbi Trusteeship Services Limited
100 Crore
16 June 2022
Idbi Trusteeship Services Limited
0
28 September 2021
Idbi Trusteeship Services Limited
0
08 March 2021
Others
0
23 March 2021
Idbi Trusteeship Services Limited
0
16 June 2022
Idbi Trusteeship Services Limited
0
28 September 2021
Idbi Trusteeship Services Limited
0
08 March 2021
Others
0
23 March 2021
Idbi Trusteeship Services Limited
0
16 June 2022
Idbi Trusteeship Services Limited
0
28 September 2021
Idbi Trusteeship Services Limited
0
08 March 2021
Others
0
23 March 2021
Idbi Trusteeship Services Limited
0

Documents

Optional Attachment-(1)-20012023
List of share holders, debenture holders;-20012023
List of Directors;-20012023
Optional Attachment-(2)-20012023
Directors report as per section 134(3)-20012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Form MGT-7A-20012023_signed
Form AOC-4-20012023_signed
Form CHG-1-15072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220715
Instrument(s) of creation or modification of charge;-14072022
Form MGT-14-13072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form MGT-7A-02042022_signed
Form AOC-4-28032022_signed
Form PAS-3-03032022_signed
Copy of Board or Shareholders? resolution-03032022
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.-03032022
Complete record of private placement offers and acceptances in Form PAS-5.-03032022
Form PAS-3-28022022_signed
Copy of Board or Shareholders? resolution-25022022
Complete record of private placement offers and acceptances in Form PAS-5.-25022022
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.-25022022
Form ADT-1-18022022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022022
Copy of the intimation sent by company-15022022
Copy of written consent given by auditor-15022022