Company Information

CIN
Status
Date of Incorporation
11 May 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Alka Rajkumar Dhurgude
Alka Rajkumar Dhurgude
Director/Designated Partner
over 2 years ago
Rajashri Devappa Kamble
Rajashri Devappa Kamble
Director/Designated Partner
over 2 years ago
Sagar Rajkumar Dhurgude
Sagar Rajkumar Dhurgude
Director/Designated Partner
over 2 years ago
Rajkumar Bhanudas Dhurgude
Rajkumar Bhanudas Dhurgude
Director/Designated Partner
over 2 years ago
Aravind Surayabhan Panchal
Aravind Surayabhan Panchal
Director/Designated Partner
over 3 years ago
Khanderav Baburav Kisave
Khanderav Baburav Kisave
Director/Designated Partner
over 3 years ago
Subhash Vishwanath Gaikwad
Subhash Vishwanath Gaikwad
Director/Designated Partner
over 3 years ago
Vasundhara Rajkumar Dhurgude
Vasundhara Rajkumar Dhurgude
Individual Promoter
over 4 years ago
Suraj Rajkumar Dhurgude
Suraj Rajkumar Dhurgude
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Copy of resolution passed by the company-30012023
Copy of written consent given by auditor-30012023
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form AOC-4-30012023_signed
Form MGT-7A-30012023_signed
Proof of dispatch-20082022
Notice of resignation;-20082022
Notice of resignation filed with the company-20082022
Form DIR-12-20082022_signed
Form DIR-11-20082022_signed
Evidence of cessation;-20082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082022
Form PAS-3-29072022_signed
Copy of Board or Shareholders? resolution-29072022
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.-29072022
Notice of resignation;-12072022
Form DIR-12-12072022_signed
Evidence of cessation;-12072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072022
Form DIR-11-09072022_signed
Proof of dispatch-09072022
Notice of resignation filed with the company-09072022
Form DIR-11-08072022_signed
Notice of resignation filed with the company-08072022
Proof of dispatch-08072022
Copy of Board or Shareholders? resolution-10062022
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.-10062022