Company Information
CIN
Status
Date of Incorporation
10 February 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,286,380
Authorised Capital
5,000,000
Directors
Sangita Srikant Kandare
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bandu Bhaurav Satkar
Individual Promoter
almost 5 years ago
almost 5 years ago
Dattatreya Rajaram Mahske
Individual Promoter
almost 5 years ago
almost 5 years ago
Sachin Madhukar Kedari
Individual Promoter
almost 5 years ago
almost 5 years ago
Prajakta Shrikant Kandhare
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
List of share holders, debenture holders;-02022023
List of Directors;-02022023
Directors report as per section 134(3)-02022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Form AOC-4-02022023_signed
Form MGT-7A-02022023_signed
Form ADT-1-15012023_signed
Copy of resolution passed by the company-15012023
Copy of written consent given by auditor-15012023
Copy of the intimation sent by company-15012023
Resignation letter-01112022
Form ADT-3-01112022
Form PAS-3-26102022_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.-26102022
Optional Attachment-(1)-26102022
Copy of Board or Shareholders? resolution-26102022
Form PAS-3-05022022_signed
Copy of Board or Shareholders? resolution-05022022
Optional Attachment-(1)-05022022
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.-05022022
Form PAS-3-08012022_signed
Copy of Board or Shareholders? resolution-08012022
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.-08012022
Optional Attachment-(1)-08012022
Form SH-7-03092021-signed
Copy of the resolution for alteration of capital;-31082021
Optional Attachment-(1)-31082021
Optional Attachment-(2)-31082021
Altered memorandum of assciation;-31082021
