Company Information
CIN
Status
Date of Incorporation
01 September 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,511,000
Authorised Capital
55,000,000
Directors
Punam Babasaheb Shende
Director/Designated Partner
about 2 years ago
about 2 years ago
Babasaheb Ramchandra Shende
Director/Designated Partner
over 2 years ago
over 2 years ago
Shraddhank Babasaheb Shende
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
14 August 2023
Others
0
14 August 2023
Others
0
14 August 2023
Others
0
14 August 2023
Others
0
14 August 2023
Others
0
14 August 2023
Others
0
Documents
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Form AOC-4-10112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form PAS-3-19092022_signed
Copy of Board or Shareholders? resolution-17092022
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.-17092022
Form DIR-12-12072022_signed
Evidence of cessation;-11072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072022
Notice of resignation;-11072022
Evidence of cessation;-25062022
Form DIR-12-25062022
Form DIR-12-13062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062022
Optional Attachment-(1)-11062022
Form INC-22-19052022_signed
Form ADT-1-18052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052022
Copy of written consent given by auditor-18052022
Copy of resolution passed by the company-18052022
Copy of board resolution authorizing giving of notice-18052022
Copies of the utility bills as mentioned above (not older than two months)-18052022
Form INC-20A-17052022_signed
-13052022
CERTIFICATE OF INCORPORATION-20210901
Form SPICe AOA (INC-34)-28082021
Form SPICe MOA (INC-33)-28082021
