Company Information
CIN
Status
Date of Incorporation
23 February 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
13,500,000
Directors
Vaibhav Vitthal Kale
Director/Designated Partner
about 2 years ago
about 2 years ago
Shubham Dnyaneshwar Awari
Director/Designated Partner
over 2 years ago
over 2 years ago
Shraddha Dnyaneshwar Awari
Director/Designated Partner
over 4 years ago
over 4 years ago
Rashmi Narandar Khaitan
Additional Director
almost 5 years ago
almost 5 years ago
Aniket Randhir Raut
Individual Promoter
almost 5 years ago
almost 5 years ago
Priyanka Randhirrao Raut
Individual Promoter
almost 5 years ago
almost 5 years ago
Jyoti Dnyaneshwar Awari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
01 October 2021
Bank Of Maharashtra
1 Crore
01 October 2021
Others
0
01 October 2021
Others
0
01 October 2021
Others
0
Documents
Form ADT-1-21022023_signed
Form MGT-7A-21022023_signed
Form ADT-1-21022023
List of share holders, debenture holders;-21022023
Directors report as per section 134(3)-21022023
Copy of written consent given by auditor-21022023
Copy of the intimation sent by company-21022023
Copy of resolution passed by the company-21022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022023
List of Directors;-21022023
Form MGT-7A-21022023
Form AOC-4-21022023_signed
Form DPT-3-29062022
Optional Attachment-(1)-29062022
Optional Attachment-(1)-01102021
Instrument(s) of creation or modification of charge;-01102021
Form CHG-1-01102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211001
Form MGT-14-30082021-signed
Altered articles of association-27082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082021
Optional Attachment-(1)-27082021
Optional Attachment-(2)-27082021
Form MGT-14-14062021-signed
Optional Attachment-(5)-09062021
Optional Attachment-(4)-09062021
Optional Attachment-(3)-09062021
Optional Attachment-(2)-09062021
Optional Attachment-(1)-09062021
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.-09062021
