Company Information
CIN
Status
Date of Incorporation
26 July 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,461,800
Authorised Capital
20,000,000
Directors
Sneha Dilip Pullakwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirti Pankaj Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikita Omprakash Agrawal
Director
over 3 years ago
over 3 years ago
Vinod Mukandilal Agrawal
Director/Designated Partner
over 4 years ago
over 4 years ago
Amarlal Paramand Khatri
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
27 December 2022
Bank Of Maharashtra
1 Crore
27 December 2022
Others
0
27 December 2022
Others
0
27 December 2022
Others
0
Documents
Form MGT-7A-14102022_signed
Form ADT-1-06102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Copy of resolution passed by the company-06102022
Copy of the intimation sent by company-06102022
Copy of written consent given by auditor-06102022
Directors report as per section 134(3)-06102022
List of Directors;-06102022
List of share holders, debenture holders;-06102022
Form AOC-4-06102022
Form PAS-3-19082022_signed
Copy of Board or Shareholders? resolution-19082022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19082022
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.-19082022
Form SH-7-12082022-signed
Optional Attachment-(1)-08082022
Altered memorandum of assciation;-08082022
Copy of the resolution for alteration of capital;-08082022
Notice of resignation;-28072022
Form DIR-12-28072022_signed
Evidence of cessation;-28072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072022
Notice of resignation;-26072022
Form DIR-12-26072022_signed
Evidence of cessation;-26072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072022
Form INC-22-23072022_signed
Optional Attachment-(1)-23072022
Copy of board resolution authorizing giving of notice-23072022
Copies of the utility bills as mentioned above (not older than two months)-23072022
