Company Information

CIN
Status
Date of Incorporation
21 May 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,153,030
Authorised Capital
2,000,000

Directors

Gurudatta Sanjay Joglekar
Gurudatta Sanjay Joglekar
Director/Designated Partner
about 2 years ago
Pankaj Ramesh Samani
Pankaj Ramesh Samani
Director/Designated Partner
about 2 years ago
Umesh Vilas Patil
Umesh Vilas Patil
Director/Designated Partner
over 2 years ago
Prasanna Sanjeev Joshi
Prasanna Sanjeev Joshi
Director/Designated Partner
almost 3 years ago
Chetan Rajendra Kulkarni
Chetan Rajendra Kulkarni
Individual Promoter
over 4 years ago

Documents

Form ADT-1-23012023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Optional Attachment-(1)-24012023
Form MGT-7A-24012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Directors report as per section 134(3)-23012023
Optional Attachment-(1)-23012023
Form AOC-4-23012023_signed
Copy of Board or Shareholders? resolution-26122022
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.-26122022
Form PAS-3-26122022
Form PAS-3-28062022_signed
Copy of Board or Shareholders? resolution-28062022
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.-28062022
Form PAS-3-02022022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02022022
Copy of Board or Shareholders? resolution-02022022
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.-02022022
Optional Attachment-(1)-02022022
Form MGT-14-24122021-signed
Optional Attachment-(1)-18122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122021
Form MGT-14-08072021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072021
Optional Attachment-(2)-08072021
Optional Attachment-(1)-08072021
Interest in other entities;-08072021
Form DIR-12-08072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072021