Company Information

CIN
Status
Date of Incorporation
03 February 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
31,500,000

Directors

Tushar Bharatrao Kale
Tushar Bharatrao Kale
Director/Designated Partner
almost 4 years ago
Sudhir Dattatray Saste
Sudhir Dattatray Saste
Director/Designated Partner
almost 4 years ago

Documents

Form PAS-3-20122022_signed
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.-20122022
Copy of Board or Shareholders? resolution-20122022
Form PAS-3-19122022_signed
Copy of Board or Shareholders? resolution-19122022
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.-19122022
Form AOC-4-11112022-signed
List of share holders, debenture holders;-05112022
List of Directors;-05112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form MGT-7A-05112022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form MGT-14-24092022_signed
Form ADT-1-24092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092022
Copy of resolution passed by the company-24092022
Copy of written consent given by auditor-24092022
Form SH-7-20052022-signed
Form MGT-14-17052022_signed
Altered memorandum of assciation;-17052022
Altered memorandum of association-17052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052022
Copy of the resolution for alteration of capital;-17052022
Form INC-20A-11052022_signed
-10052022
CERTIFICATE OF INCORPORATION-20220208
Form SPICe MOA (INC-33)-02022022