Company Information

CIN
Status
Date of Incorporation
22 January 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
622,000
Authorised Capital
1,000,000

Directors

Shriniwas Shivaji Chattar
Shriniwas Shivaji Chattar
Individual Promoter
over 2 years ago
Shahuraj Shashikant Bhopale
Shahuraj Shashikant Bhopale
Director/Designated Partner
over 2 years ago
Shivaji Shankar Bhade
Shivaji Shankar Bhade
Director/Designated Partner
about 3 years ago
Ashok Balu Shende
Ashok Balu Shende
Director/Designated Partner
about 3 years ago
Vijay Limbaji Rasal
Vijay Limbaji Rasal
Director/Designated Partner
about 3 years ago
Vijay Shankarrao Shende
Vijay Shankarrao Shende
Director/Designated Partner
about 3 years ago
Ashabai Bapusaheb Patil
Ashabai Bapusaheb Patil
Individual Promoter
over 4 years ago
Suvarna Sudhakar Kate
Suvarna Sudhakar Kate
Director/Designated Partner
almost 5 years ago
Latabai Hari Ghule
Latabai Hari Ghule
Individual Promoter
almost 5 years ago
Nilprabha Vijay Zarekar
Nilprabha Vijay Zarekar
Individual Promoter
almost 5 years ago
Sunita Vijay Zarekar
Sunita Vijay Zarekar
Director/Designated Partner
almost 5 years ago
Chandrakala Abasaheb Kate
Chandrakala Abasaheb Kate
Director/Designated Partner
almost 5 years ago

Documents

Form AOC-4-31032023-signed
List of share holders, debenture holders;-18032023
List of Directors;-18032023
Directors report as per section 134(3)-18032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032023
Form MGT-7A-18032023_signed
Form PAS-3-09102022_signed
Copy of Board or Shareholders? resolution-09102022
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.-09102022
Form MGT-14-08102022_signed
Form INC-22-08102022_signed
Altered articles of association-08102022
Altered memorandum of association-08102022
Copies of the utility bills as mentioned above (not older than two months)-08102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102022
Copy of board resolution authorizing giving of notice-08102022
Optional Attachment-(1)-08102022
Optional Attachment-(2)-08102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102022
Form DIR-12-06102022_signed
Notice of resignation;-06102022
Optional Attachment-(1)-06102022
Optional Attachment-(2)-06102022
Evidence of cessation;-06102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022
Declaration by first director-06102022
Form DIR-12-22072021_signed
Optional Attachment-(1)-21072021
Optional Attachment-(2)-21072021
Optional Attachment-(3)-21072021