Company Information
CIN
Status
Date of Incorporation
27 October 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Niraj Rajendra Raka
Director/Designated Partner
about 2 years ago
about 2 years ago
Siddhant Rajendra Kochar
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Prakashchand Surana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Monali Dilip Runwal
Individual Promoter
about 4 years ago
about 4 years ago
Poonam Dharamchand Gugale
Individual Promoter
about 4 years ago
about 4 years ago
Charges
08 August 2022
Sangamner Merchant's Co-operative Bank Limited
1 Crore
08 August 2022
Others
0
08 August 2022
Others
0
08 August 2022
Others
0
08 August 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Form ADT-1-21012023_signed
Copy of resolution passed by the company-21012023
Copy of the intimation sent by company-21012023
Copy of written consent given by auditor-21012023
Form DIR-12-21042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042022
Evidence of cessation;-18042022
Notice of resignation;-18042022
Optional Attachment-(1)-18042022
Optional Attachment-(2)-18042022
Optional Attachment-(3)-18042022
Form INC-20A-03122021_signed
-03122021
CERTIFICATE OF INCORPORATION-20211027
Form SPICe AOA (INC-34)-26102021
Form SPICe MOA (INC-33)-26102021
