Company Information
CIN
Status
Date of Incorporation
05 March 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shangrila Sachin Patil
Director/Designated Partner
about 2 years ago
about 2 years ago
Aruna Bharat Taware
Director/Designated Partner
over 2 years ago
over 2 years ago
Daulat Bhausaheb Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Tejaswini Daulat Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sayali Vikram Mohite
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nirmala Shivaji Dhamal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varsharanisudam Gaikwad
Director/Designated Partner
over 4 years ago
over 4 years ago
Aruna Balasaheb Shinde
Director/Designated Partner
over 4 years ago
over 4 years ago
Shubhangi Prashant Satav
Director/Designated Partner
over 4 years ago
over 4 years ago
Sangita Jadhav Bhimsen
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Prashant Pandurang Satav
Additional Director
about 3 years ago
about 3 years ago
Bhimsen Pandurang Jadhav
Additional Director
about 3 years ago
about 3 years ago
Sudam Mansingrao Gaikwad
Additional Director
about 3 years ago
about 3 years ago
Shivaji Dasharath Dhamal
Additional Director
about 3 years ago
about 3 years ago
Sandeep Dattatray Dhumal
Additional Director
about 3 years ago
about 3 years ago
Documents
Form ADT-1-08032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032023
Copy of resolution passed by the company-08032023
Copy of the intimation sent by company-08032023
Copy of written consent given by auditor-08032023
Directors report as per section 134(3)-08032023
List of Directors;-08032023
List of share holders, debenture holders;-08032023
Optional Attachment-(1)-08032023
Form AOC-4-08032023_signed
Form MGT-7A-08032023_signed
Form DIR-12-01112022_signed
Optional Attachment-(1)-20102022
Notice of resignation;-20102022
Form DIR-12-20102022_signed
Evidence of cessation;-20102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102022
Form MGT-14-02112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211102
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102021
Altered memorandum of association-30102021
Optional Attachment-(4)-30102021
Optional Attachment-(3)-30102021
Optional Attachment-(2)-30102021
Optional Attachment-(1)-30102021
Altered memorandum of association-25102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102021
Optional Attachment-(1)-25102021
Optional Attachment-(2)-25102021
Optional Attachment-(3)-25102021
