Company Information

CIN
Status
Date of Incorporation
07 December 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Haribhau Diwate
Santosh Haribhau Diwate
Director/Designated Partner
over 2 years ago
Lata Vitthal Satpute
Lata Vitthal Satpute
Director/Designated Partner
about 3 years ago
Pravin Shivaji Dhamane
Pravin Shivaji Dhamane
Director/Designated Partner
over 3 years ago
Akshay Kashinath Rikame
Akshay Kashinath Rikame
Director/Designated Partner
over 3 years ago
Vaibhav Murlidhar Darwade
Vaibhav Murlidhar Darwade
Director/Designated Partner
over 3 years ago
Mayur Rajendra Wagh
Mayur Rajendra Wagh
Individual Promoter
almost 4 years ago
Sachin Dnyandev Satpute
Sachin Dnyandev Satpute
Director/Designated Partner
almost 4 years ago
Rajendra Eaknath Wagh
Rajendra Eaknath Wagh
Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-07022023
Form MGT-7-07022023_signed
Form ADT-1-01022023_signed
Copy of resolution passed by the company-01022023
Copy of the intimation sent by company-01022023
Copy of written consent given by auditor-01022023
Directors report as per section 134(3)-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Form AOC-4-01022023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102022
Evidence of cessation;-30102022
Notice of resignation;-30102022
Optional Attachment-(1)-30102022
Optional Attachment-(2)-30102022
Optional Attachment-(3)-30102022
Form DIR-12-30102022
Form DIR-12-27082022
Form INC-22-30082022_signed
Form MGT-14-30082022_signed
Copies of the utility bills as mentioned above (not older than two months)-30082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022
Copy of board resolution authorizing giving of notice-30082022
Optional Attachment-(1)-30082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082022
Optional Attachment-(1)-27082022
Optional Attachment-(2)-27082022
Optional Attachment-(3)-27082022
-25062022