Company Information
CIN
Status
Date of Incorporation
19 January 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Pushplata Chandrakant Yerudkar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ramakant Maruti Gotkhinde
Individual Promoter
almost 5 years ago
almost 5 years ago
Hematai Sunil Katkar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Doulatrao Krushna Kurundawade
Individual Promoter
almost 5 years ago
almost 5 years ago
Anil Shivaji Patil
Individual Promoter
almost 5 years ago
almost 5 years ago
Sunil Bandopant Katkar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form MGT-7A-02042022_signed
Form PAS-3-31032022_signed
Copy of Board or Shareholders? resolution-31032022
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.-31032022
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Form AOC-4-28032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022
Directors report as per section 134(3)-13032022
Form SH-7-14032022-signed
Copy of the resolution for alteration of capital;-07032022
Altered memorandum of assciation;-07032022
Optional Attachment-(2)-05032022
Optional Attachment-(1)-05032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032022
Notice of resignation;-05032022
Form DIR-12-05032022_signed
Evidence of cessation;-05032022
Form ADT-1-14012022_signed
Copy of resolution passed by the company-14012022
Copy of the intimation sent by company-14012022
Copy of written consent given by auditor-14012022
Optional Attachment-(1)-14012022
Form INC-20A-05042021_signed
