Company Information

CIN
Status
Date of Incorporation
05 July 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
34,318,500
Authorised Capital
35,000,000

Directors

Milind Murlidhar Tavshikar
Milind Murlidhar Tavshikar
Director/Designated Partner
over 2 years ago
Kedar Vitthal Paricharak
Kedar Vitthal Paricharak
Director/Designated Partner
over 2 years ago
Mohan Kash
Mohan Kash
Director/Designated Partner
over 4 years ago
Rajendra Vasant Jahagirdar
Rajendra Vasant Jahagirdar
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form PAS-3-12072022_signed
Copy of Board or Shareholders? resolution-12072022
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.-12072022
Form SH-7-08072022-signed
Optional Attachment-(1)-01072022
Copy of the resolution for alteration of capital;-01072022
Altered memorandum of assciation;-01072022
Form DPT-3-27062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062022
Form DIR-12-02062022_signed
Optional Attachment-(1)-02062022
Form MGT-14-02052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052022
Optional Attachment-(1)-02052022
Altered memorandum of association-02052022
Form PAS-3-31012022_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.-31012022
Copy of Board or Shareholders? resolution-31012022
Form INC-20A-07092021_signed
-07092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072021
Form DIR-12-15072021_signed
Optional Attachment-(1)-15072021
Memorandum of association-02072021