Company Information
CIN
Status
Date of Incorporation
17 June 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,500,000
Authorised Capital
80,000,000
Directors
Vrinda Vilas Valunj
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuradha Anil Godse
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
07 June 2022
Suvarna Yug Sahakari Bank Limited
5 Crore
14 January 2022
Suvarna Yug Sahakari Bank Limited
11 Crore
07 June 2023
Hdfc Bank Limited
0
27 June 2023
Others
0
14 January 2022
Others
0
07 June 2022
Others
0
07 June 2023
Hdfc Bank Limited
0
27 June 2023
Others
0
14 January 2022
Others
0
07 June 2022
Others
0
07 June 2023
Hdfc Bank Limited
0
27 June 2023
Others
0
14 January 2022
Others
0
07 June 2022
Others
0
Documents
Optional Attachment-(1)-31102022
List of share holders, debenture holders;-31102022
Copy of MGT-8-31102022
Form MGT-7-31102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form ADT-1-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Instrument(s) of creation or modification of charge;-13072022
Form CHG-1-13072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220713
Form CHG-1-08072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220708
Instrument(s) of creation or modification of charge;-07072022
Particulars of all joint charge holders;-07072022
Form CHG-1-28032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220301
Optional Attachment-(1)-28022022
Instrument(s) of creation or modification of charge;-28022022
Form MGT-14-29012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012022
Optional Attachment-(1)-28012022
Form INC-22-16112021_signed
Copy of board resolution authorizing giving of notice-16112021
Copies of the utility bills as mentioned above (not older than two months)-16112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112021
Optional Attachment-(2)-12112021
