Company Information
CIN
Status
Date of Incorporation
21 July 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Tejashree Parmeshwar Thite
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shrikar Madhav Paithankar
Director/Designated Partner
about 3 years ago
about 3 years ago
Parmeshwar Vasudeo Thite
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vishal Sanjay Zendage
Individual Promoter
over 4 years ago
over 4 years ago
Charges
31 March 2022
Bank Of Maharashtra
2 Crore
10 November 2023
Others
0
22 May 2023
Others
0
31 March 2022
Others
0
10 November 2023
Others
0
22 May 2023
Others
0
31 March 2022
Others
0
10 November 2023
Others
0
22 May 2023
Others
0
31 March 2022
Others
0
10 November 2023
Others
0
22 May 2023
Others
0
31 March 2022
Others
0
Documents
List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form MGT-7A-31012023_signed
Form DIR-12-14092022_signed
Optional Attachment-(1)-13092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022
Form CHG-1-29062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220629
Optional Attachment-(1)-04062022
Instrument(s) of creation or modification of charge;-04062022
Form CHG-1-04062022
Optional Attachment-(2)-04062022
Form PAS-3-19022022_signed
Copy of Board or Shareholders? resolution-19022022
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.-19022022
Optional Attachment-(1)-08012022
Notice of resignation;-08012022
Form DIR-12-08012022_signed
Evidence of cessation;-08012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220106
Form MGT-14-04012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220104
Optional Attachment-(5)-02012022
Optional Attachment-(4)-02012022
Optional Attachment-(3)-02012022
Optional Attachment-(2)-02012022
Optional Attachment-(1)-02012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012022
Altered memorandum of association-02012022
