Company Information

CIN
Status
Date of Incorporation
16 April 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vishwanath Rajaram Yadav
Vishwanath Rajaram Yadav
Director/Designated Partner
over 2 years ago
Pandurang Govind Kharade
Pandurang Govind Kharade
Director/Designated Partner
over 2 years ago
Sampat Hanmant Deshmukh
Sampat Hanmant Deshmukh
Director/Designated Partner
over 2 years ago
Pradeep Dasharath Salunke
Pradeep Dasharath Salunke
Director/Designated Partner
about 4 years ago
Anil Bhujbal
Anil Bhujbal
Director/Designated Partner
about 4 years ago
Parshuram Sadashiv Ovhal
Parshuram Sadashiv Ovhal
Director/Designated Partner
about 4 years ago
Samadhan Dhanaji Bhalekar
Samadhan Dhanaji Bhalekar
Director/Designated Partner
over 4 years ago
Ramesh Chandru Suryavanshi
Ramesh Chandru Suryavanshi
Director/Designated Partner
over 4 years ago
Vijaya Pravin Patil
Vijaya Pravin Patil
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-28032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032023
Copy of resolution passed by the company-28032023
Copy of written consent given by auditor-28032023
Directors report as per section 134(3)-28032023
List of Directors;-28032023
List of share holders, debenture holders;-28032023
Optional Attachment-(1)-28032023
Form AOC-4-28032023_signed
Form MGT-7A-28032023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102021
Form DIR-12-11102021_signed
Optional Attachment-(1)-11102021
Optional Attachment-(2)-11102021
Form INC-20A-11072021_signed
-11072021
Form INC-22-23042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042021
Copy of board resolution authorizing giving of notice-22042021
Copies of the utility bills as mentioned above (not older than two months)-22042021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042021
CERTIFICATE OF INCORPORATION-20210419
CERTIFICATE OF INCORPORATION-20210417
Articles of association-14042021
Memorandum of association-14042021