Company Information

CIN
Status
Date of Incorporation
08 November 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Atmaram Rajaram Gholawade
Atmaram Rajaram Gholawade
Individual Promoter
about 4 years ago
Pratibha Shivajirao Jadhav
Pratibha Shivajirao Jadhav
Director/Designated Partner
about 4 years ago
Amruta Manoj Deshpande
Amruta Manoj Deshpande
Director/Designated Partner
about 4 years ago

Documents

List of share holders, debenture holders;-02032023
Form MGT-7-02032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
Optional Attachment-(1)-29012023
Form AOC-4-29012023_signed
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Copy of resolution passed by the company-14012023
Form NDH-3-30042022_signed
Amount of deposit accepted from each member -30042022
List of all members who joined during the period with PAN and complete residential address -30042022
List of all members with PAN and complete residential address -30042022
Form PAS-3-28042022_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.-28042022
Copy of Board or Shareholders? resolution-28042022
Form INC-20A-12032022_signed
-11032022
Form ADT-1-27112021_signed
Copy of resolution passed by the company-27112021
Copy of the intimation sent by company-27112021
Copy of written consent given by auditor-27112021
CERTIFICATE OF INCORPORATION-20211108
Form SPICe AOA (INC-34)-02112021
Form SPICe MOA (INC-33)-02112021
Form SPICe AOA (INC-34)-30102021
Form SPICe MOA (INC-33)-30102021