Company Information

CIN
Status
Date of Incorporation
28 March 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Dilip Yashwant Kodalkar
Dilip Yashwant Kodalkar
Director/Designated Partner
over 2 years ago
Shankar Ramchandra Kadam
Shankar Ramchandra Kadam
Individual Promoter
over 3 years ago
Krishnaraj Shankar Kadam
Krishnaraj Shankar Kadam
Individual Promoter
over 3 years ago
Shubhangi Rushikesh Patil
Shubhangi Rushikesh Patil
Individual Promoter
over 3 years ago
Ashwini Mohan Chavan
Ashwini Mohan Chavan
Director/Designated Partner
over 3 years ago

Documents

List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Form ADT-1-13102022_signed
Form PAS-3-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
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.-12102022
Copy of Board or Shareholders? resolution-12102022
Declaration by first director-13082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082022
Form DIR-12-13082022_signed
Form SH-7-13072022-signed
Altered memorandum of assciation;-01072022
Copy of the resolution for alteration of capital;-01072022
Form INC-20A-06042022_signed
-06042022
Optional Attachment-(2)-06042022
Optional Attachment-(1)-06042022
CERTIFICATE OF INCORPORATION-20220328
Articles of association-24032022
Memorandum of association-24032022