Company Information

CIN
Status
Date of Incorporation
10 September 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,716,700
Authorised Capital
4,000,000

Directors

Mukund Ramdasrao Penurkar
Mukund Ramdasrao Penurkar
Director/Designated Partner
over 2 years ago
Ashish Wasudeo Patil
Ashish Wasudeo Patil
Director/Designated Partner
almost 3 years ago
Sachin Vasant Yadav
Sachin Vasant Yadav
Director/Designated Partner
almost 3 years ago
Yogesh Pradeep Asava
Yogesh Pradeep Asava
Director/Designated Partner
almost 3 years ago
Ravindra Keshvrao Joshi
Ravindra Keshvrao Joshi
Director/Designated Partner
almost 3 years ago
Bhushan Prabhakar Kinholkar
Bhushan Prabhakar Kinholkar
Director/Designated Partner
almost 3 years ago
Sanjay Popatlal Gandhi
Sanjay Popatlal Gandhi
Director/Designated Partner
almost 3 years ago
Shreepad Mukundrao Bhat
Shreepad Mukundrao Bhat
Director/Designated Partner
almost 3 years ago
Liteen Ashok Patil
Liteen Ashok Patil
Director/Designated Partner
almost 3 years ago
Hemant Mahesh Manjrekar
Hemant Mahesh Manjrekar
Individual Promoter
about 4 years ago
Amit Vilas Sambare
Amit Vilas Sambare
Director/Designated Partner
about 4 years ago

Documents

Optional Attachment-(1)-06012023
Form DIR-12-06012023_signed
Form DIR-12-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Form ADT-1-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Copy of resolution passed by the company-03012023
Copy of written consent given by auditor-03012023
Directors report as per section 134(3)-03012023
List of Directors;-03012023
List of share holders, debenture holders;-03012023
Optional Attachment-(1)-03012023
Optional Attachment-(2)-03012023
Form AOC-4-03012023
Form MGT-7A-03012023
Form PAS-3-09082022_signed
Copy of Board or Shareholders? resolution-09082022
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.-09082022
Form DPT-3-19072022-signed
Auditor?s certificate-15072022
List of depositors-15072022
Optional Attachment-(1)-15072022
Form PAS-3-07072022_signed
Form PAS-3-04072022_signed
Copy of Board or Shareholders? resolution-04072022
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.-04072022
Form SH-7-15062022-signed
Optional Attachment-(1)-01062022
Copy of the resolution for alteration of capital;-01062022
Altered memorandum of assciation;-01062022