Company Information

CIN
Status
Date of Incorporation
23 November 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
125,265,000
Authorised Capital
150,000,000

Directors

Ranjana Hemant Bhat
Ranjana Hemant Bhat
Director/Designated Partner
over 2 years ago
Suvarna Omkar Joshi
Suvarna Omkar Joshi
Director/Designated Partner
over 2 years ago
Aditya Hemant Bhat
Aditya Hemant Bhat
Director/Designated Partner
about 4 years ago

Charges

115 Crore
27 June 2022
Pnb Investment Services Limited
115 Crore
27 June 2022
Others
0
27 June 2022
Others
0
27 June 2022
Others
0

Documents

Form AOC-4-27112022
Form MGT-7-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112022
Directors report as per section 134(3)-27112022
List of share holders, debenture holders;-27112022
Optional Attachment-(1)-27112022
Optional Attachment-(2)-27112022
Optional Attachment-(3)-27112022
Copy of the intimation sent by company-14102022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Optional Attachment-(3)-21072022
Optional Attachment-(2)-21072022
Optional Attachment-(1)-21072022
Instrument(s) of creation or modification of charge;-21072022
Form CHG-1-21072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220721
Form DPT-3-30062022
Form PAS-3-23062022_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.-23062022
Copy of Board or Shareholders? resolution-23062022
Form MGT-14-17062022_signed
Optional Attachment-(1)-17062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062022
Form PAS-3-16062022
Copy of Board or Shareholders? resolution-16062022
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.-16062022
Form PAS-3-30052022_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.-30052022