Company Information
CIN
Status
Date of Incorporation
10 February 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
Aniket Dnyaneshwar Shinde
Director/Designated Partner
over 2 years ago
over 2 years ago
Vilas Nivrutti Shekhar
Individual Promoter
almost 5 years ago
almost 5 years ago
Ajay Vilas Shekhar
Individual Promoter
almost 5 years ago
almost 5 years ago
Dnyanoba Rama Shinde
Individual Promoter
almost 5 years ago
almost 5 years ago
Mahadev Jagannath Mali
Individual Promoter
almost 5 years ago
almost 5 years ago
Shankar Jagannath Mali
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
05 July 2022
Punjab National Bank
50 Lak
05 July 2022
Others
0
05 July 2022
Others
0
05 July 2022
Others
0
Documents
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form AOC-4-22102022_signed
Form ADT-1-28092022_signed
Copy of resolution passed by the company-28092022
Copy of written consent given by auditor-28092022
Optional Attachment-(3)-04082022
Optional Attachment-(2)-04082022
Optional Attachment-(4)-04082022
Optional Attachment-(5)-04082022
Optional Attachment-(1)-04082022
Form CHG-1-04082022_signed
Instrument(s) of creation or modification of charge;-04082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220804
Form DPT-3-23062022_signed
Form PAS-3-08062022_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.-07062022
Copy of Board or Shareholders? resolution-07062022
Form SH-7-02062022-signed
Form MGT-14-28052022_signed
Altered memorandum of assciation;-28052022
Altered memorandum of association-28052022
Copy of the resolution for alteration of capital;-28052022
Optional Attachment-(1)-28052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052022
Form INC-20A-17052022_signed
-16052022
CERTIFICATE OF INCORPORATION-20210213
