Company Information
CIN
Status
Date of Incorporation
06 July 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
50,000,000
Directors
Chetan Narsinh Phatak
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mahesh Vasant Apte
Director/Designated Partner
over 4 years ago
over 4 years ago
Nitin Vasant Apte
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
21 January 2022
Bank Of India
13 Crore
21 January 2022
Bank Of India
0
21 January 2022
Bank Of India
0
21 January 2022
Bank Of India
0
Documents
Form ADT-1-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Copy of resolution passed by the company-20122022
Copy of written consent given by auditor-20122022
Directors report as per section 134(3)-19122022
List of Directors;-19122022
List of share holders, debenture holders;-19122022
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Form ADT-1-10122022_signed
Copy of resolution passed by the company-09122022
Copy of written consent given by auditor-09122022
Form DPT-3-30062022
Form CHG-1-05042022_signed
Instrument(s) of creation or modification of charge;-05042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220405
Form DIR-12-22032022_signed
Optional Attachment-(1)-16022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022022
Form SH-7-24092021-signed
Optional Attachment-(1)-21092021
Copy of the resolution for alteration of capital;-21092021
Altered memorandum of assciation;-21092021
Optional Attachment-(1)-20092021
Copy of the resolution for alteration of capital;-20092021
Altered memorandum of assciation;-20092021
Form INC-20A-01092021_signed
-01092021
Form SPICe AOA (INC-34)-06072021
CERTIFICATE OF INCORPORATION-20210706
