Company Information
CIN
Status
Date of Incorporation
24 February 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dhananjay Anand Sandu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Govind Krishnan Muthukumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pritam Suryaprasad Chivukula
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
24 March 2021
Piramal Trusteeship Services Private Limited
320 Crore
27 March 2021
Catalyst Trusteeship Limited
156 Crore
27 March 2021
Others
0
24 March 2021
Others
0
27 March 2021
Others
0
24 March 2021
Others
0
27 March 2021
Others
0
24 March 2021
Others
0
Documents
List of share holders, debenture holders;-05042023
Approval letter of extension of financial year of AGM-05042023
Optional Attachment-(1)-05042023
Approval letter for extension of AGM;-05042023
Form AOC-4(XBRL)-05042023_signed
Form MGT-7-05042023_signed
Form DPT-3-28062022_signed
Form ADT-1-28042022_signed
Form ADT-1-27042022_signed
Copy of written consent given by auditor-27042022
Copy of resolution passed by the company-27042022
Optional Attachment-(2)-27042022
Optional Attachment-(1)-27042022
Form DPT-3-08042022_signed
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
List of share holders, debenture holders;-21032022
Form MGT-7-21032022
Form AOC-4-18032022_signed
Form PAS-3-25112021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22112021
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.-22112021
Copy of Board or Shareholders? resolution-22112021
Form GNL-2-15062021-signed
Form CHG-1-10062021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210610
Instrument(s) of creation or modification of charge;-09062021
Optional Attachment-(1)-09062021
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31052021
Form MGT-14-10052021-signed
