Company Information

CIN
Status
Date of Incorporation
13 October 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
1,000,000

Directors

Kamlesh Jagdish Khare
Kamlesh Jagdish Khare
Director/Designated Partner
almost 4 years ago
Nitin Laxman Khare
Nitin Laxman Khare
Individual Promoter
over 4 years ago
Jagdish Kaluram Khare
Jagdish Kaluram Khare
Individual Promoter
over 4 years ago
Sunil Rupa Khare
Sunil Rupa Khare
Individual Promoter
over 4 years ago
Raju Shinde
Raju Shinde
Individual Promoter
over 4 years ago
Jamanabi Jagdish Khare
Jamanabi Jagdish Khare
Individual Promoter
over 4 years ago

Documents

Form AOC-4-15112022_signed
Form MGT-7A-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Optional Attachment-(1)-12112022
Optional Attachment-(2)-12112022
Optional Attachment-(3)-12112022
Directors report as per section 134(3)-12112022
Form PAS-3-18042022_signed
Copy of Board or Shareholders? resolution-18042022
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.-18042022
Form SH-7-01042022-signed
Altered memorandum of assciation;-26032022
Copy of the resolution for alteration of capital;-26032022
Optional Attachment-(1)-26032022
Form DIR-12-15022022_signed
Optional Attachment-(2)-11022022
Optional Attachment-(1)-11022022
Notice of resignation;-11022022
Evidence of cessation;-11022022
Declaration by first director-11022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022022
Form INC-20A-10022022_signed
-09022022
CERTIFICATE OF INCORPORATION-20211013
Articles of association-12102021
Memorandum of association-12102021