Company Information
CIN
Status
Date of Incorporation
08 April 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Raosaheb Sonyabapu Kangune
Director/Designated Partner
over 2 years ago
over 2 years ago
Amol Babasaheb Kasole
Individual Promoter
over 4 years ago
over 4 years ago
Saurabh Raosaheb Kangune
Individual Promoter
over 4 years ago
over 4 years ago
Dattatraya Sonybapu Kangune
Individual Promoter
over 4 years ago
over 4 years ago
Bhausaheb Sonyabapu Kangune
Individual Promoter
over 4 years ago
over 4 years ago
Aniket Bhausaheb Kangune
Individual Promoter
over 4 years ago
over 4 years ago
Charges
28 February 2022
Bank Of Maharashtra
49 Lak
20 February 2023
Others
0
28 February 2022
Others
0
20 February 2023
Others
0
28 February 2022
Others
0
20 February 2023
Others
0
28 February 2022
Others
0
Documents
Form MGT-7A-01112022
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Form AOC-4-08112022_signed
Copy of resolution passed by the company-28102022
Copy of written consent given by auditor-28102022
Copy of the intimation sent by company-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Directors report as per section 134(3)-01112022
Form ADT-1-28102022
Form DPT-3-01072022_signed
Form CHG-1-12032022_signed
Instrument(s) of creation or modification of charge;-12032022
Optional Attachment-(1)-12032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220312
Form MGT-14-09092021_signed
Form MR-1-09092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092021
Copy of board resolution-09092021
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09092021
Optional Attachment-(1)-09092021
Optional Attachment-(2)-09092021
Optional Attachment-(3)-09092021
Copy of shareholders resolution-09092021
Optional Attachment-(3)-09092021
Optional Attachment-(2)-09092021
Optional Attachment-(1)-09092021
Form DIR-12-09092021_signed
Declaration by first director-09092021
