Company Information

CIN
Status
Date of Incorporation
17 February 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Dhananjay Pandurang Rachkar
Dhananjay Pandurang Rachkar
Director/Designated Partner
almost 2 years ago
Amardeep Pandurang Rachkar
Amardeep Pandurang Rachkar
Director/Designated Partner
over 2 years ago
Surekha Sharad Dhaigude
Surekha Sharad Dhaigude
Director/Designated Partner
over 2 years ago
Nanasaheb Ishwara Rachkar
Nanasaheb Ishwara Rachkar
Director/Designated Partner
over 2 years ago
Nilam Pandit Shelke
Nilam Pandit Shelke
Director/Designated Partner
almost 4 years ago
Manjushree Vitthal Shinde
Manjushree Vitthal Shinde
Director/Designated Partner
almost 4 years ago
Vaishali Dhananjay Rachkar
Vaishali Dhananjay Rachkar
Individual Promoter
almost 5 years ago
Sushama Nanasaheb Rachkar
Sushama Nanasaheb Rachkar
Individual Promoter
almost 5 years ago

Documents

Form DIR-12-30102022
Form PAS-3-13052022_signed
Copy of Board or Shareholders? resolution-13052022
Complete record of private placement offers and acceptances in Form PAS-5.-13052022
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.-13052022
Form SH-7-26042022-signed
Form MGT-14-21042022_signed
Copy of the resolution for alteration of capital;-21042022
Optional Attachment-(1)-21042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
Altered memorandum of association-21042022
Altered memorandum of assciation;-21042022
Form AOC-4-02042022_signed
Optional Attachment-(1)-27032022
List of share holders, debenture holders;-27032022
List of Directors;-27032022
Form MGT-7A-27032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Optional Attachment-(1)-15032022
Optional Attachment-(1)-01022022
Notice of resignation;-01022022
Form DIR-12-01022022_signed
Evidence of cessation;-01022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022022
Form ADT-1-24062021_signed
Copy of resolution passed by the company-23062021
Copy of written consent given by auditor-23062021
Optional Attachment-(1)-23062021
Form INC-20A-19062021_signed