Company Information
CIN
Status
Date of Incorporation
17 June 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vandana Prabhakar Bhosale
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Prabhakar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhijeet Prabhakar Bhosale
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prabhakar Pandurang Bhosale
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhanashree Abhijeet Bhosale
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0
Documents
Form DIR-12-27112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Form ADT-1-31102022_signed
Optional Attachment-(1)-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form DIR-12-28062022_signed
Optional Attachment-(1)-28062022
Optional Attachment-(2)-28062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022
Form PAS-3-15062022_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.-15062022
Copy of Board or Shareholders? resolution-15062022
Form SH-7-01062022-signed
Altered memorandum of assciation;-23052022
Copy of the resolution for alteration of capital;-23052022
Optional Attachment-(1)-23052022
Form MGT-14-20052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052022
Optional Attachment-(1)-19052022
Altered memorandum of association-19052022
Form ADT-1-04052022_signed
Copy of resolution passed by the company-02052022
Copy of written consent given by auditor-02052022
Optional Attachment-(1)-02052022
