Company Information

CIN
Status
Date of Incorporation
08 September 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vilas Jagannath Satpute
Vilas Jagannath Satpute
Director/Designated Partner
about 2 years ago
Utshav Roy
Utshav Roy
Director/Designated Partner
about 2 years ago
Sudam Ramnath Pansare
Sudam Ramnath Pansare
Director/Designated Partner
over 2 years ago
Pradip Kumar Roy
Pradip Kumar Roy
Director/Designated Partner
almost 3 years ago
Vishwas Bhagwan Pawar
Vishwas Bhagwan Pawar
Individual Promoter
over 4 years ago
Shubham Vilas Satpute
Shubham Vilas Satpute
Individual Promoter
over 4 years ago

Charges

1 Crore
05 September 2022
Bank Of India
1 Crore
05 September 2022
Bank Of India
0
05 September 2022
Bank Of India
0
05 September 2022
Bank Of India
0

Documents

Form ADT-1-11092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092022
Copy of resolution passed by the company-11092022
Copy of the intimation sent by company-11092022
Copy of written consent given by auditor-11092022
Directors report as per section 134(3)-11092022
List of Directors;-11092022
List of share holders, debenture holders;-11092022
Optional Attachment-(1)-11092022
Form AOC-4-11092022_signed
Form MGT-7A-11092022_signed
Form PAS-3-31082022_signed
Copy of Board or Shareholders? resolution-31082022
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.-31082022
Form SH-7-16082022-signed
Altered memorandum of assciation;-11082022
Optional Attachment-(1)-11082022
Copy of the resolution for alteration of capital;-11082022
Form DPT-3-27062022_signed
Optional Attachment-(4)-04012022
Optional Attachment-(3)-04012022
Optional Attachment-(2)-04012022
Optional Attachment-(1)-04012022
Form DIR-12-04012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012022
Notice of resignation;-30122021
Form DIR-12-30122021_signed
Evidence of cessation;-30122021
Form INC-20A-27102021_signed
-27102021