Company Information

CIN
Status
Date of Incorporation
24 May 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,149,750
Authorised Capital
50,000,000

Directors

Anant Prabhakar Yadav
Anant Prabhakar Yadav
Director/Designated Partner
over 2 years ago
Abhinath Shinde
Abhinath Shinde
Director/Designated Partner
almost 3 years ago
Pravin Shantaram Thigle
Pravin Shantaram Thigle
Director/Designated Partner
about 3 years ago

Documents

Form MGT-7A-06112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form AOC-4-05112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form PAS-3-23082022_signed
Copy of Board or Shareholders? resolution-23082022
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.-23082022
Form INC-22-30062022_signed
Form SH-7-24062022-signed
Form MGT-14-16062022
Copies of the utility bills as mentioned above (not older than two months)-16062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022
Copy of board resolution authorizing giving of notice-16062022
Optional Attachment-(1)-16062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062022
Altered memorandum of assciation;-15062022
Copy of the resolution for alteration of capital;-15062022
Optional Attachment-(1)-15062022
Optional Attachment-(2)-15062022
Form PAS-3-05042022_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.-05042022
Copy of Board or Shareholders? resolution-05042022
Form INC-20A-17112021_signed
-17112021
Copy of written consent given by auditor-05072021