Company Information
CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Bhagwan Keshav Dhumal
Director/Designated Partner
over 2 years ago
over 2 years ago
Surekha Bhagwan Dhumal
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 9] Electrical Control Panels
Charges
01 December 2022
Union Bank Of India
1 Crore
01 December 2022
Others
0
01 December 2022
Others
0
01 December 2022
Others
0
Documents
Form ADT-1-15012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Copy of resolution passed by the company-15012023
List of Directors;-16012023
List of share holders, debenture holders;-16012023
Optional Attachment-(1)-16012023
Directors report as per section 134(3)-16012023
Form MGT-7A-16012023_signed
Form AOC-4-16012023_signed
Copy of written consent given by auditor-15012023
Form PAS-3-16032022_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.-16032022
Copy of Board or Shareholders? resolution-16032022
Form INC-20A-12062021_signed
-12062021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-08042021
Form SPICe MOA (INC-33)-08042021
