Company Information

CIN
Status
Date of Incorporation
12 October 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjeetsinh Atmaram Chauhan
Ranjeetsinh Atmaram Chauhan
Director/Designated Partner
over 2 years ago
Shriniwas Shivaji Chattar
Shriniwas Shivaji Chattar
Director/Designated Partner
almost 3 years ago
Supriya Sukhadeo Gorde
Supriya Sukhadeo Gorde
Individual Promoter
over 3 years ago
Manoj Malhari Jadhav
Manoj Malhari Jadhav
Individual Promoter
about 4 years ago
Nitin Suresh Sonawane
Nitin Suresh Sonawane
Individual Promoter
about 4 years ago
Mahadev Vikas Navale
Mahadev Vikas Navale
Individual Promoter
about 4 years ago

Documents

Declaration by first director-25052022
Optional Attachment-(1)-25052022
Form DIR-12-25052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220420
Form MGT-14-12042022-signed
Altered articles of association-07042022
Altered memorandum of association-07042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042022
Optional Attachment-(1)-07042022
Form MGT-14-03022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220203
Form INC-20A-02022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022022
Altered memorandum of association-02022022
-02022022
Optional Attachment-(1)-02022022
Optional Attachment-(2)-02022022
Optional Attachment-(1)-31012022
Form DIR-12-31012022_signed
Notice of resignation;-31012022
Evidence of cessation;-31012022
CERTIFICATE OF INCORPORATION-20211012
Form SPICe AOA (INC-34)-09102021
Form SPICe MOA (INC-33)-09102021
Form SPICe AOA (INC-34)-07102021
Form SPICe MOA (INC-33)-07102021
Form SPICe AOA (INC-34)-02102021
Form SPICe MOA (INC-33)-02102021