Company Information
CIN
Status
Date of Incorporation
16 April 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Directors
Vinayak Kishor Garve
Director/Designated Partner
over 2 years ago
over 2 years ago
Aniket Kiran Garve
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 June 2021
State Bank Of India
35 Crore
29 June 2021
State Bank Of India
0
29 June 2021
State Bank Of India
0
29 June 2021
State Bank Of India
0
Documents
Form MGT-7-25042023_signed
Copy of MGT-8-18042023
List of share holders, debenture holders;-18042023
Optional Attachment-(1)-18042023
Form ADT-1-15042023_signed
Form AOC-4(XBRL)-15042023_signed
Copy of resolution passed by the company-12042023
Copy of the intimation sent by company-12042023
Copy of written consent given by auditor-12042023
Optional Attachment-(1)-12042023
Form ADT-1-08042023_signed
Copy of resolution passed by the company-08042023
Copy of the intimation sent by company-08042023
Copy of written consent given by auditor-08042023
Form MGT-14-10092021_signed
Form PAS-3-10092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092021
Copy of Board or Shareholders? resolution-06092021
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.-06092021
Form CHG-1-26072021_signed
Instrument(s) of creation or modification of charge;-26072021
Optional Attachment-(1)-26072021
CERTIFICATE OF REGISTRATION OF CHARGE-20210726
Form SH-7-15072021-signed
Form MGT-14-13072021-signed
Optional Attachment-(1)-13072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072021
Altered memorandum of association-13072021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210713
Altered memorandum of association-04072021
