Company Information
CIN
Status
Date of Incorporation
18 November 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Directors
Manjusha Shashikant Jasud
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohini Fakkad Kale
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonali Ganesh Hande
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
21 September 2022
Tata Capital Financial Services Limited
38 Lak
17 March 2022
Mahindra And Mahindra Financial Services Limited
9 Lak
04 March 2023
Union Bank Of India
98 Lak
31 October 2022
Yes Bank Limited
1 Crore
31 October 2022
Yes Bank Limited
0
04 March 2023
Others
0
21 September 2022
Tata Capital Financial Services Limited
0
17 March 2022
Others
0
31 October 2022
Yes Bank Limited
0
04 March 2023
Others
0
21 September 2022
Tata Capital Financial Services Limited
0
17 March 2022
Others
0
31 October 2022
Yes Bank Limited
0
04 March 2023
Others
0
21 September 2022
Tata Capital Financial Services Limited
0
17 March 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022023
Directors report as per section 134(3)-05022023
Form AOC-4-05022023_signed
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form MGT-7A-28012023_signed
Form ADT-1-26012023_signed
Copy of written consent given by auditor-26012023
Copy of the intimation sent by company-26012023
Copy of resolution passed by the company-26012023
Form SH-7-05012023
Optional Attachment-(4)-05012023
Optional Attachment-(3)-05012023
Optional Attachment-(5)-05012023
Optional Attachment-(1)-05012023
Copy of the resolution for alteration of capital;-05012023
Altered memorandum of assciation;-05012023
Optional Attachment-(2)-05012023
Form PAS-3-07112022_signed
Form MGT-14-06112022
Copy of Board or Shareholders? resolution-06112022
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.-06112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112022
Form SH-7-20092022-signed
Optional Attachment-(1)-05092022
Altered memorandum of assciation;-05092022
Copy of the resolution for alteration of capital;-05092022
Optional Attachment-(2)-05092022
Form DPT-3-02072022_signed
