Company Information
CIN
Status
Date of Incorporation
25 October 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,282,100
Authorised Capital
25,000,000
Directors
Sanket Sanjay Baralay
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashawant Shiwram Khaire
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwini S Baralay
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
31 December 2021
Icici Bank Limited
2 Crore
31 December 2021
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
Documents
List of share holders, debenture holders;-09032023
Form MGT-7-09032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032023
Directors report as per section 134(3)-03032023
Form AOC-4-03032023_signed
Form ADT-1-09012023_signed
Copy of resolution passed by the company-09012023
Copy of written consent given by auditor-09012023
Form MGT-6-03012023_signed
-03012023
Form PAS-3-22072022_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.-22072022
Copy of Board or Shareholders? resolution-22072022
Form DPT-3-30062022_signed
Form SH-7-07042022-signed
Copy of the resolution for alteration of capital;-24032022
Altered memorandum of assciation;-24032022
Form CHG-1-13012022_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-13012022
Instrument(s) of creation or modification of charge;-13012022
Optional Attachment-(1)-13012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220113
Form INC-20A-11012022_signed
Optional Attachment-(1)-11012022
-11012022
Form ADT-1-24112021_signed
Copy of resolution passed by the company-24112021
Copy of written consent given by auditor-24112021
CERTIFICATE OF INCORPORATION-20211025
Memorandum of association-23102021
