Company Information

CIN
Status
Date of Incorporation
18 January 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Ganesh Madhukar Thete
Ganesh Madhukar Thete
Director/Designated Partner
about 2 years ago
Bhausaheb Bhaskar Girhe
Bhausaheb Bhaskar Girhe
Director/Designated Partner
over 3 years ago
Santosh Subhash Pawar
Santosh Subhash Pawar
Director/Designated Partner
over 3 years ago
Shailesh Ramdas Ajabe
Shailesh Ramdas Ajabe
Director/Designated Partner
over 3 years ago
Anita Raju Waman
Anita Raju Waman
Individual Promoter
almost 5 years ago
Shubham Haribhau Dahatonde
Shubham Haribhau Dahatonde
Individual Promoter
almost 5 years ago
Haribhau Appa Dahatonde
Haribhau Appa Dahatonde
Individual Promoter
almost 5 years ago
Asha Haribhau Dahatonde
Asha Haribhau Dahatonde
Individual Promoter
almost 5 years ago
Avinash Haribhau Dahatonde
Avinash Haribhau Dahatonde
Director/Designated Partner
almost 5 years ago

Documents

List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form INC-22-24092022_signed
Copies of the utility bills as mentioned above (not older than two months)-23092022
Copy of board resolution authorizing giving of notice-23092022
Optional Attachment-(1)-23092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092022
Form DIR-12-23092022_signed
Notice of resignation;-23092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092022
Evidence of cessation;-23092022
Form MGT-14-05042021_signed
Form PAS-3-05042021_signed
Form DIR-12-05042021_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.-30032021
Copy of Board or Shareholders? resolution-30032021
Form INC-20A-26032021_signed
Copy of agreement-26032021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032021
Optional Attachment-(1)-26032021
Optional Attachment-(2)-26032021
Optional Attachment-(1)-22032021
-22032021
Form ADT-1-31012021_signed
Copy of resolution passed by the company-31012021
Copy of written consent given by auditor-31012021