Company Information

CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
60,000,000

Directors

Rajendra Bapuso Kore
Rajendra Bapuso Kore
Director/Designated Partner
over 2 years ago
Rajashri Madan Patil
Rajashri Madan Patil
Director/Designated Partner
over 2 years ago
Sangramsinh Patil Sharad
Sangramsinh Patil Sharad
Director/Designated Partner
almost 3 years ago
Dhairyashil Suyash Pawar
Dhairyashil Suyash Pawar
Director/Designated Partner
almost 3 years ago
Amarnath Madan Patil
Amarnath Madan Patil
Director/Designated Partner
almost 3 years ago
Rupali Rajendra Kore
Rupali Rajendra Kore
Director/Designated Partner
over 4 years ago
Dadasaheb Yashavant Deshmukh
Dadasaheb Yashavant Deshmukh
Director/Designated Partner
over 4 years ago
Ajay Sayaji Alavekar
Ajay Sayaji Alavekar
Director/Designated Partner
over 4 years ago
Madhuri Pratik Patil
Madhuri Pratik Patil
Director/Designated Partner
over 4 years ago
Arvind Pandurang Khade
Arvind Pandurang Khade
Director/Designated Partner
over 4 years ago
Balaso Vasant Desai
Balaso Vasant Desai
Director/Designated Partner
over 4 years ago
Anil Babanrao Mhapsekar
Anil Babanrao Mhapsekar
Director/Designated Partner
over 4 years ago

Past Directors

Suyash Yashwantrao Pawar
Suyash Yashwantrao Pawar
Additional Director
over 4 years ago
Shirish Atmaram Patil
Shirish Atmaram Patil
Additional Director
over 4 years ago
Sharyu Sharad Patil
Sharyu Sharad Patil
Additional Director
over 4 years ago
Rajendra Pandurang Patil
Rajendra Pandurang Patil
Additional Director
over 4 years ago

Charges

29 August 2023
Others
0
29 August 2023
Others
0
29 August 2023
Others
0

Documents

Optional Attachment-(2)-25022023
Optional Attachment-(1)-25022023
List of share holders, debenture holders;-25022023
Form MGT-7-25022023_signed
Directors report as per section 134(3)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Declaration by first director-03122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122022
Evidence of cessation;-03122022
Form DIR-12-03122022_signed
Notice of resignation;-03122022
Optional Attachment-(1)-29062022
Form DPT-3-29062022
Form PAS-3-14052022_signed
Copy of Board or Shareholders? resolution-14052022
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.-14052022
Form SH-7-17012022-signed
Optional Attachment-(1)-10012022
Copy of the resolution for alteration of capital;-10012022
Altered memorandum of assciation;-10012022
Optional Attachment-(2)-10082021
Optional Attachment-(1)-10082021
Form DIR-12-10082021_signed
Form DIR-12-25062021_signed