Company Information

CIN
Status
Date of Incorporation
08 April 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Reshma Shivaji Satav
Reshma Shivaji Satav
Director/Designated Partner
over 2 years ago
Shilpa Pradip Valase Patil
Shilpa Pradip Valase Patil
Director/Designated Partner
over 2 years ago
Sushma Vivek Walsepatil
Sushma Vivek Walsepatil
Director/Designated Partner
over 2 years ago
Dipak Baban Adak
Dipak Baban Adak
Individual Promoter
over 4 years ago
Mahesh Dattatraya More
Mahesh Dattatraya More
Individual Promoter
over 4 years ago

Documents

List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022_signed
Form ADT-3-08112022_signed
Form ADT-1-07112022
Copy of resolution passed by the company-07112022
Copy of the intimation sent by company-07112022
Copy of written consent given by auditor-07112022
Optional Attachment-(1)-07112022
Form AOC-4-07112022_signed
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form ADT-1-01112022
Copy of resolution passed by the company-01112022
Copy of the intimation sent by company-01112022
Copy of written consent given by auditor-01112022
Optional Attachment-(1)-01112022
Resignation letter-30102022
Form DPT-3-03072022_signed
Form ADT-1-17062021_signed
Copy of written consent given by auditor-16062021
Copy of the intimation sent by company-16062021
Copy of resolution passed by the company-16062021
Form INC-20A-27052021_signed
-25052021
Optional Attachment-(1)-25052021
CERTIFICATE OF INCORPORATION-20210408
Memorandum of association-05042021
Articles of association-05042021