Company Information

CIN
Status
Date of Incorporation
20 May 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

Rushab Ravindra Dugad
Rushab Ravindra Dugad
Director/Designated Partner
about 2 years ago
Shreyans Ravindra Dugad
Shreyans Ravindra Dugad
Director/Designated Partner
about 2 years ago
Nikisha Rushab Dugad
Nikisha Rushab Dugad
Director/Designated Partner
about 2 years ago
Rahul Ishwarlal Bumb
Rahul Ishwarlal Bumb
Director/Designated Partner
about 3 years ago
Siddhi Shreyans Dugad
Siddhi Shreyans Dugad
Director/Designated Partner
over 3 years ago

Charges

4 Crore
26 December 2022
Uco Bank
4 Crore
26 December 2022
Uco Bank
0
26 December 2022
Uco Bank
0
26 December 2022
Uco Bank
0

Documents

Form PAS-3-15122022_signed
Form SH-7-15122022-signed
Copy of Board or Shareholders? resolution-15122022
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.-15122022
Form ADT-1-28112022
Form DIR-12-28112022
Form MGT-7A-28112022
Copy of resolution passed by the company-28112022
Copy of the intimation sent by company-28112022
Copy of written consent given by auditor-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Form AOC-4-28112022
Altered memorandum of assciation;-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Copy of the resolution for alteration of capital;-30112022
Optional Attachment-(1)-30112022
Optional Attachment-(1)-28112022
Directors report as per section 134(3)-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092022
Form DIR-12-24092022_signed
Optional Attachment-(1)-24092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022
Optional Attachment-(1)-16082022
Form DIR-12-16082022_signed
Evidence of cessation;-16082022
Notice of resignation;-16082022
Form INC-20A-08092021_signed
Optional Attachment-(2)-07092021