Company Information

CIN
Status
Date of Incorporation
23 August 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
523,000
Authorised Capital
1,000,000

Directors

Vandana Krushna Shinde
Vandana Krushna Shinde
Director/Designated Partner
about 2 years ago
Nirmala Narayan Dabhade
Nirmala Narayan Dabhade
Director/Designated Partner
over 2 years ago
Anita Sopan Dabhade
Anita Sopan Dabhade
Individual Promoter
over 4 years ago
Bhushan Ratan Gaikwad
Bhushan Ratan Gaikwad
Individual Promoter
over 4 years ago
Ravindra Dadabhau Dabhade
Ravindra Dadabhau Dabhade
Individual Promoter
over 4 years ago
Sopan Namdev Dabhade
Sopan Namdev Dabhade
Individual Promoter
over 4 years ago
Dadabhau Namdev Dabhade
Dadabhau Namdev Dabhade
Director/Designated Partner
over 4 years ago

Past Directors

Sangita Santosh Khairnar
Sangita Santosh Khairnar
Director
over 3 years ago

Charges

10 Lak
19 January 2023
Au Small Finance Bank Limited
10 Lak
19 January 2023
Others
0
19 January 2023
Others
0
19 January 2023
Others
0
19 January 2023
Others
0

Documents

Form AOC-4-25112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
Form PAS-3-23082022_signed
Copy of Board or Shareholders? resolution-23082022
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.-23082022
Optional Attachment-(1)-22082022
Notice of resignation;-22082022
Form DIR-12-22082022_signed
Evidence of cessation;-22082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082022
Declaration by first director-22082022
Form ADT-1-18122021_signed
Copy of resolution passed by the company-09122021
Copy of the intimation sent by company-09122021
Copy of written consent given by auditor-09122021
Form PAS-3-24092021_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.-22092021
Copy of Board or Shareholders? resolution-22092021
Form INC-20A-21092021_signed
-20092021
CERTIFICATE OF INCORPORATION-20210823
Articles of association-18082021
Memorandum of association-18082021