Company Information

CIN
Status
Date of Incorporation
15 March 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
25,000
Authorised Capital
400,000

Directors

Pravin Shankar Shelke
Pravin Shankar Shelke
Director/Designated Partner
almost 3 years ago
Mudassir Ismail Sayyed
Mudassir Ismail Sayyed
Director/Designated Partner
over 3 years ago
Ashvini Satish Mule
Ashvini Satish Mule
Director/Designated Partner
over 3 years ago
Ketan Venkat Dhavan
Ketan Venkat Dhavan
Director/Designated Partner
over 3 years ago
Sachin Gopal Sakharkar
Sachin Gopal Sakharkar
Director/Designated Partner
over 3 years ago
Jadhav Ganesh Birbal
Jadhav Ganesh Birbal
Director/Designated Partner
over 3 years ago
Suraj Ganpatrao Dhavan
Suraj Ganpatrao Dhavan
Director/Designated Partner
over 3 years ago
Sudhakar Santram Kale
Sudhakar Santram Kale
Director/Designated Partner
over 3 years ago
Amol Maruti Dhawan
Amol Maruti Dhawan
Individual Promoter
over 4 years ago

Past Directors

Shubhangi Netaji Atkare
Shubhangi Netaji Atkare
Additional Director
almost 4 years ago

Documents

Form ADT-1-19012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Copy of resolution passed by the company-19012023
Copy of the intimation sent by company-19012023
Copy of written consent given by auditor-19012023
Directors report as per section 134(3)-19012023
List of share holders, debenture holders;-19012023
Form AOC-4-19012023_signed
Form MGT-7-19012023_signed
Copy of Certificate of Registration-24122022
Copy of PAN of entity-24122022
Form CSR-1-24122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062022
Form DIR-12-25062022_signed
Interest in other entities;-25062022
Optional Attachment-(1)-25062022
Notice of resignation;-18062022
Evidence of cessation;-18062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062022
Form DIR-12-18062022_signed
Form DIR-12-10022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022022
Evidence of cessation;-08022022
Notice of resignation;-08022022
Form INC-20A-05042021_signed
-31032021
CERTIFICATE OF INCORPORATION-20210315
Articles of association-12032021
Memorandum of association-12032021