Company Information
CIN
Status
Date of Incorporation
26 March 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ankush Laxman Pokharkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Laxman Hursale
Director/Designated Partner
over 3 years ago
over 3 years ago
Vishal Kailas Karale
Individual Promoter
over 4 years ago
over 4 years ago
Manoj Ganpat Bhosale
Individual Promoter
over 4 years ago
over 4 years ago
Nitin Kesharchand Patwa
Director/Designated Partner
over 4 years ago
over 4 years ago
Mahendra Bhanushali Laxmidas
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-03012023_signed
Form DIR-12-03012023_signed
Form MGT-7A-20122022_signed
Copy of resolution passed by the company-19122022
Copy of the intimation sent by company-19122022
Copy of written consent given by auditor-19122022
Directors report as per section 134(3)-19122022
List of Directors;-19122022
List of share holders, debenture holders;-19122022
Optional Attachment-(1)-19122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Optional Attachment-(1)-19122022
Form AOC-4-19122022
Form DIR-12-20092022_signed
Optional Attachment-(1)-15092022
Optional Attachment-(2)-15092022
Notice of resignation;-15092022
Evidence of cessation;-15092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092022
Form DPT-3-30062022_signed
Form INC-20A-16062021_signed
-15062021
Form INC-22-03042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032021
Copy of board resolution authorizing giving of notice-30032021
Copies of the utility bills as mentioned above (not older than two months)-30032021
CERTIFICATE OF INCORPORATION-20210326
Form SPICe MOA (INC-33)-25032021
Form SPICe AOA (INC-34)-25032021
