Company Information

CIN
Status
Date of Incorporation
22 March 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
26,000,000
Authorised Capital
30,000,000

Directors

Madhav Surykant Ugile
Madhav Surykant Ugile
Director/Designated Partner
over 2 years ago
Vilas Bhagvantrao Pawar
Vilas Bhagvantrao Pawar
Director/Designated Partner
over 4 years ago
Kanchankumar Laxman Shewalepatil
Kanchankumar Laxman Shewalepatil
Director/Designated Partner
over 4 years ago

Registered Trademarks

Ssepl Ssepl Techno

[Class : 4] Ethanol (Fuel), Fuels And Illuminants Being Goods In Class 04

Documents

List of share holders, debenture holders;-27032023
Copy of MGT-8-27032023
Form MGT-7-27032023_signed
Directors report as per section 134(3)-17022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022023
Form ADT-1-17022023_signed
Copy of written consent given by auditor-17022023
Copy of resolution passed by the company-17022023
Form PAS-3-15072022_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.-12072022
Copy of Board or Shareholders? resolution-12072022
Form SH-7-01072022-signed
Optional Attachment-(2)-17062022
Optional Attachment-(1)-17062022
Copy of the resolution for alteration of capital;-17062022
Altered memorandum of assciation;-17062022
Form PAS-3-18082021_signed
Form PAS-3-18082021
Copy of Board or Shareholders? resolution-18082021
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.-18082021
Form DIR-12-18082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082021
Form INC-20A-26042021_signed
-22042021
CERTIFICATE OF INCORPORATION-20210322
Form SPICe AOA (INC-34)-20032021
Form SPICe MOA (INC-33)-20032021
Form SPICe AOA (INC-34)-10032021
Form SPICe MOA (INC-33)-10032021