Company Information
CIN
Status
Date of Incorporation
18 January 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,500,000
Directors
Sachin Sampatrao Patil
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jaykumar Shankar Waghmode
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Arvind Jagannath Patil
Individual Promoter
almost 5 years ago
almost 5 years ago
Kalpana Kiran Patil
Individual Promoter
almost 5 years ago
almost 5 years ago
Vishal Sambhaji Patil
Individual Promoter
almost 5 years ago
almost 5 years ago
Shivaji Bapu Wategaonkar
Individual Promoter
almost 5 years ago
almost 5 years ago
Hanmant Vitthal Lahigade
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-19112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Form PAS-3-28062022
Form PAS-3-28062022_signed
Copy of Board or Shareholders? resolution-28062022
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.-28062022
List of share holders, debenture holders;-31032022
List of Directors;-31032022
Approval letter for extension of AGM;-31032022
Form MGT-7A-31032022
Directors report as per section 134(3)-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Form AOC-4-12032022_signed
Form DIR-12-09032022_signed
Optional Attachment-(1)-07032022
Notice of resignation;-07032022
Evidence of cessation;-07032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032022
Optional Attachment-(2)-07032022
Form ADT-1-16022022_signed
Copy of written consent given by auditor-16022022
Optional Attachment-(1)-16022022
Copy of resolution passed by the company-16022022
Form INC-20A-13022022_signed
-13022022
CERTIFICATE OF INCORPORATION-20210121
