Company Information
CIN
Status
Date of Incorporation
04 September 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,200,000
Authorised Capital
12,500,000
Directors
Shambhavi Aditya Ghatge
Individual Promoter
over 4 years ago
over 4 years ago
Aditya Ajitsinh Ghatge
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
07 April 2022
State Bank Of India
4 Crore
07 April 2022
State Bank Of India
0
07 April 2022
State Bank Of India
0
07 April 2022
State Bank Of India
0
07 April 2022
State Bank Of India
0
Documents
Form MGT-7A-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Directors report as per section 134(3)-31122022
Form AOC-4-31122022_signed
Form ADT-1-30122022
Copy of resolution passed by the company-30122022
Copy of the intimation sent by company-30122022
Copy of written consent given by auditor-30122022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220518
Optional Attachment-(1)-06052022
Instrument(s) of creation or modification of charge;-06052022
Form CHG-1-06052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220506
Form PAS-3-04052022_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.-04052022
Copy of Board or Shareholders? resolution-04052022
Form MGT-14-26042022_signed
Optional Attachment-(1)-26042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042022
Form MGT-14-22042022-signed
Form INC-22-19042022_signed
Altered articles of association-19042022
Altered memorandum of assciation;-19042022
Copies of the utility bills as mentioned above (not older than two months)-19042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042022
Copy of board resolution authorizing giving of notice-19042022
Copy of the resolution for alteration of capital;-19042022
Optional Attachment-(1)-19042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042022
Altered memorandum of association-19042022
