Company Information
CIN
Status
Date of Incorporation
15 September 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
200,000
Authorised Capital
30,500,000
Directors
Bhagatsing Manohar Shelke
Director/Designated Partner
over 2 years ago
over 2 years ago
Nalin Fulchand Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harshad Vijay Joshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhawal Marghade
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sonali Bhagatsing Shelke
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form MGT-6-06012023_signed
-06012023
Evidence of cessation;-04012023
Notice of resignation;-04012023
Form DIR-12-04012023
Form MGT-14-03012023
Optional Attachment-(4)-03012023
Optional Attachment-(3)-03012023
Optional Attachment-(2)-03012023
Optional Attachment-(1)-03012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023
Form MGT-14-16122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022
Optional Attachment-(1)-13122022
Optional Attachment-(2)-13122022
Altered memorandum of association-13122022
Form PAS-3-30112022
Form SH-7-30112022-signed
Complete record of private placement offers and acceptances in Form PAS-5.-30112022
Copy of Board or Shareholders? resolution-30112022
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.-30112022
Altered memorandum of association-24112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022
Optional Attachment-(1)-24112022
Form MGT-14-24112022
Copy of the resolution for alteration of capital;-23112022
Altered memorandum of assciation;-23112022
Optional Attachment-(1)-22112022
Form DIR-12-22112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112022
