Company Information

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

Directors

Anup Arvind Sardesai
Anup Arvind Sardesai
Director/Designated Partner
about 2 years ago
Mita Shirish Zarapkar
Mita Shirish Zarapkar
Director/Designated Partner
about 2 years ago
Uday Vishwanath Dhupkar
Uday Vishwanath Dhupkar
Director/Designated Partner
about 2 years ago
Pravin Kashiram Mulik
Pravin Kashiram Mulik
Director/Designated Partner
almost 3 years ago
Sandip Harishchandra Kulye
Sandip Harishchandra Kulye
Individual Promoter
over 4 years ago
Manisha Arun Surpuriya
Manisha Arun Surpuriya
Individual Promoter
over 4 years ago
Prasanna Arun Surpuriya
Prasanna Arun Surpuriya
Individual Promoter
over 4 years ago
Pradnya Shirish Zarapkar
Pradnya Shirish Zarapkar
Individual Promoter
over 4 years ago
Shirish Sadanand Zarapkar
Shirish Sadanand Zarapkar
Individual Promoter
over 4 years ago

Past Directors

Suhas Vilas Bhatlekar
Suhas Vilas Bhatlekar
Director
about 3 years ago

Documents

Notice of resignation;-04012023
Form DIR-12-04012023_signed
Evidence of cessation;-04012023
Form PAS-3-28112022
Copy of Board or Shareholders? resolution-28112022
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.-28112022
Form MGT-7A-23112022
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Declaration by first director-21112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Evidence of cessation;-21112022
Form DIR-12-21112022_signed
Notice of resignation;-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022_signed
Copy of written consent given by auditor-19102022
Copy of the intimation sent by company-19102022
Copy of resolution passed by the company-19102022
Form ADT-1-19102022
Form INC-20A-04092021_signed
-04092021
CERTIFICATE OF INCORPORATION-20210616
Articles of association-15062021
Memorandum of association-15062021