Company Information
CIN
Status
Date of Incorporation
08 March 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000
Authorised Capital
100,000
Directors
Sunita Arun Shinde
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Jagannath Shinde
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
18 August 2021
Axis Bank Limited
1 Crore
13 August 2021
Rbl Bank Limited
5 Crore
13 August 2021
Others
0
18 August 2021
Axis Bank Limited
0
13 August 2021
Others
0
18 August 2021
Axis Bank Limited
0
13 August 2021
Others
0
18 August 2021
Axis Bank Limited
0
Documents
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03022023
Directors report as per section 134(3)-03022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022023
Optional Attachment-(1)-03022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Form AOC-4-03022023_signed
List of share holders, debenture holders;-25012023
List of Directors;-25012023
Form MGT-7A-25012023_signed
Form MGT-14-19092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Optional Attachment-(1)-19092022
Form AOC-4-25022022_signed
Form MGT-7A-23022022_signed
List of share holders, debenture holders;-12022022
List of Directors;-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form ADT-1-14012022_signed
Copy of resolution passed by the company-13012022
Copy of the intimation sent by company-13012022
Copy of written consent given by auditor-13012022
Form CHG-1-13122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211213
Optional Attachment-(2)-09122021
Instrument(s) of creation or modification of charge;-09122021
Optional Attachment-(1)-09122021
Optional Attachment-(1)-14092021
Form CHG-1-14092021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210914
