Company Information
CIN
Status
Date of Incorporation
15 February 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Directors
Vaijayanti Nandkumar Khanvilkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuradha Kshitish Bapat
Director/Designated Partner
over 2 years ago
over 2 years ago
Harnish Jayantilal Raja
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhatkumar Shankar Karkhanis
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Abhijeet Sanjay Khanvilkar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form MSME FORM I-29042023_signed
List of share holders, debenture holders;-10022023
List of Directors;-10022023
Form MGT-7A-10022023_signed
Directors report as per section 134(3)-09022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023
Form AOC-4-09022023_signed
Form MSME FORM I-10112022_signed
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-29062022_signed
Form MSME FORM I-26042022_signed
Form PAS-3-03042022_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.-16022022
Copy of Board or Shareholders? resolution-16022022
Form SH-7-22102021-signed
Form MGT-14-21102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102021
Altered memorandum of assciation;-20102021
Copy of the resolution for alteration of capital;-20102021
Form DIR-12-20102021_signed
Optional Attachment-(1)-18102021
Form ADT-1-20042021_signed
Copy of resolution passed by the company-15042021
Copy of written consent given by auditor-15042021
Form BEN - 2-14042021_signed
Form BEN - 2-13042021_signed
Declaration under section 90-13042021
