Company Information
CIN
Status
Date of Incorporation
23 January 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Anand Mukunddas Bhutada
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Omprakash Gilda
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Lakhan Lakhotiya
Director/Designated Partner
over 4 years ago
over 4 years ago
Lakhan Karwa
Individual Promoter
almost 5 years ago
almost 5 years ago
Jayashree Karwa
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
05 September 2022
Bank Of Baroda
5 Crore
05 September 2022
Others
0
05 September 2022
Others
0
05 September 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042023
Directors report as per section 134(3)-03042023
List of Directors;-03042023
List of share holders, debenture holders;-03042023
Form AOC-4-03042023_signed
Form MGT-7A-03042023_signed
Form ADT-1-18012023_signed
Copy of written consent given by auditor-18012023
Copy of resolution passed by the company-18012023
Form PAS-3-19092022_signed
Copy of Board or Shareholders? resolution-19092022
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.-19092022
Form SH-7-08082022-signed
Altered memorandum of assciation;-29072022
Copy of the resolution for alteration of capital;-29072022
Form PAS-3-18062022_signed
Copy of Board or Shareholders? resolution-18062022
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.-18062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022022
Form DIR-12-17022022_signed
Optional Attachment-(1)-17022022
Form SH-7-21092021-signed
Altered memorandum of assciation;-16092021
Copy of the resolution for alteration of capital;-16092021
Form PAS-3-09082021_signed
Copy of Board or Shareholders? resolution-09082021
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.-09082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082021
Form DIR-12-09082021_signed
Optional Attachment-(1)-09082021
