Company Information
CIN
Status
Date of Incorporation
28 June 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Aditya Subhash Darekar
Director/Designated Partner
about 2 years ago
about 2 years ago
Subhash Babanrao Darekar
Director/Designated Partner
about 2 years ago
about 2 years ago
Harshad Ashok Sathe
Director/Designated Partner
about 4 years ago
about 4 years ago
Jayant Balkrishna Nale Patil
Director/Designated Partner
about 4 years ago
about 4 years ago
Mayur Kailas Gadhave
Individual Promoter
over 4 years ago
over 4 years ago
Sudhakar Ramdas Lende
Individual Promoter
over 4 years ago
over 4 years ago
Vinod Vikas Ghadge
Individual Promoter
over 4 years ago
over 4 years ago
Satish Balshiram Lende
Individual Promoter
over 4 years ago
over 4 years ago
Samir Shreekant Kadam
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form AOC-4-22122022_signed
Form MGT-7A-22122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122022
Directors report as per section 134(3)-21122022
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Form ADT-1-08122022_signed
Copy of written consent given by auditor-08122022
Copy of resolution passed by the company-08122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112021
Form DIR-12-02112021_signed
Optional Attachment-(1)-02112021
Form INC-20A-25082021_signed
-25082021
CERTIFICATE OF INCORPORATION-20210628
CERTIFICATE OF INCORPORATION-20210628
Articles of association-26062021
Memorandum of association-26062021
