Company Information
CIN
Status
Date of Incorporation
28 January 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Namdev Rambhau Saruk
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Archana Mahavir Patil
Director/Designated Partner
about 3 years ago
about 3 years ago
Kavita Namdev Saruk
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ramkumar Basnet
Authorised Representative
almost 5 years ago
almost 5 years ago
Mahavir Appaso Patil
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
11 January 2023
Hdfc Bank Limited
2 Crore
25 March 2023
Hdfc Bank Limited
0
11 January 2023
Hdfc Bank Limited
0
25 March 2023
Hdfc Bank Limited
0
11 January 2023
Hdfc Bank Limited
0
25 March 2023
Hdfc Bank Limited
0
11 January 2023
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-21102022
List of Directors;-21102022
Form MGT-7A-27102022_signed
Directors report as per section 134(3)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Acknowledgement received from company-19092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022
Evidence of cessation;-19092022
Form DIR-11-19092022_signed
Form DIR-12-19092022_signed
Notice of resignation filed with the company-19092022
Notice of resignation;-19092022
Proof of dispatch-19092022
Optional Attachment-(1)-19092022
Form DPT-3-18072022_signed
Form DIR-12-26122021_signed
Declaration by first director-24122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122021
Optional Attachment-(1)-24122021
Optional Attachment-(2)-24122021
Optional Attachment-(3)-24122021
-04102021
Form INC-20A-04102021_signed
-04102021
CERTIFICATE OF INCORPORATION-20210130
