Company Information

CIN
Status
Date of Incorporation
23 November 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

Anuradha Shreedhar Pathak
Anuradha Shreedhar Pathak
Director/Designated Partner
about 2 years ago
Mugdha Mandar Wakankar
Mugdha Mandar Wakankar
Director/Designated Partner
about 2 years ago
Sachin Subhash Dugal
Sachin Subhash Dugal
Director/Designated Partner
almost 3 years ago
Shreedhar Narayan Pathak
Shreedhar Narayan Pathak
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-28012023
List of Directors;-28012023
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form ADT-1-11012023_signed
Copy of written consent given by auditor-11012023
Copy of the intimation sent by company-11012023
Copy of resolution passed by the company-11012023
Form DIR-12-07102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022
Optional Attachment-(1)-06102022
Optional Attachment-(2)-06102022
Optional Attachment-(3)-06102022
Form DPT-3-30062022_signed
Optional Attachment-(1)-29062022
Form DIR-12-02052022_signed
Optional Attachment-(2)-30042022
Optional Attachment-(3)-30042022
Optional Attachment-(4)-30042022
Optional Attachment-(1)-30042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042022
Form INC-22-10012022_signed
Form ADT-1-07012022_signed
Form INC-20A-07012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012022
Optional Attachment-(1)-07012022
Copies of the utility bills as mentioned above (not older than two months)-07012022
Copy of the intimation sent by company-06012022