Company Information
CIN
Status
Date of Incorporation
22 October 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,600,000
Directors
Sandeep Vasant Menavlikar
Director/Designated Partner
about 2 years ago
about 2 years ago
Nilesh Kashinath Pendharkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pinak Nilesh Pendharkar
Individual Promoter
over 4 years ago
over 4 years ago
Deepa Sandeep Menavlikar
Individual Promoter
over 4 years ago
over 4 years ago
Charges
11 July 2022
Bank Of India
2 Crore
11 July 2022
Bank Of India
0
11 July 2022
Bank Of India
0
11 July 2022
Bank Of India
0
11 July 2022
Bank Of India
0
Documents
Form ADT-1-11012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Directors report as per section 134(3)-11012023
List of Directors;-11012023
List of share holders, debenture holders;-11012023
Form AOC-4-11012023_signed
Form MGT-7A-11012023_signed
Form CHG-1-06082022_signed
Instrument(s) of creation or modification of charge;-06082022
Optional Attachment-(1)-06082022
Optional Attachment-(3)-06082022
Optional Attachment-(2)-06082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220806
Form PAS-3-07072022_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.-07072022
Copy of Board or Shareholders? resolution-07072022
Form SH-7-01072022-signed
Altered memorandum of assciation;-29062022
Copy of the resolution for alteration of capital;-29062022
Optional Attachment-(1)-29062022
Form INC-20A-05042022_signed
Form INC-22-27032022_signed
Copies of the utility bills as mentioned above (not older than two months)-25032022
Copy of board resolution authorizing giving of notice-25032022
Optional Attachment-(1)-25032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032022
-14032022
CERTIFICATE OF INCORPORATION-20211022
Form SPICe AOA (INC-34)-20102021
Form SPICe MOA (INC-33)-20102021
