Company Information

CIN
Status
Date of Incorporation
08 December 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mahesh Sambhajirao Salunkhe
Mahesh Sambhajirao Salunkhe
Director/Designated Partner
about 2 years ago
Pravin Bhagavant Torane
Pravin Bhagavant Torane
Director/Designated Partner
about 2 years ago
Amod Kishor Chothe
Amod Kishor Chothe
Director/Designated Partner
about 2 years ago
Makarand Ramchandra Toro
Makarand Ramchandra Toro
Director/Designated Partner
about 2 years ago
Shankar Jaysing Mane
Shankar Jaysing Mane
Director/Designated Partner
about 2 years ago
Suryakant Maruti Kumbhar
Suryakant Maruti Kumbhar
Director/Designated Partner
about 2 years ago
Usman Ibrahim Sayyad
Usman Ibrahim Sayyad
Director/Designated Partner
about 2 years ago
Vikas Balaso Kadam
Vikas Balaso Kadam
Director/Designated Partner
about 2 years ago
Niranjan Hari Garware
Niranjan Hari Garware
Director/Designated Partner
about 2 years ago
Sayaji Namdev Pawar
Sayaji Namdev Pawar
Director/Designated Partner
about 2 years ago
Anita Nanasaheb Shrikhande
Anita Nanasaheb Shrikhande
Director/Designated Partner
about 2 years ago
Vikas Sadashiv Deshmukh
Vikas Sadashiv Deshmukh
Director/Designated Partner
about 2 years ago
Jotiram Dnyandev Pawar
Jotiram Dnyandev Pawar
Director/Designated Partner
almost 3 years ago
Dattatray Krishnath Tambvekar
Dattatray Krishnath Tambvekar
Director/Designated Partner
almost 3 years ago
Abhijit Vilas More
Abhijit Vilas More
Director/Designated Partner
over 3 years ago
Shashikant Maruti Kumbhar
Shashikant Maruti Kumbhar
Director/Designated Partner
over 3 years ago

Past Directors

Nanasaheb Tanaji Shrikhande
Nanasaheb Tanaji Shrikhande
Additional Director
over 3 years ago

Documents

List of Directors;-11022023
List of share holders, debenture holders;-11022023
Form MGT-7A-11022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022023
Directors report as per section 134(3)-10022023
Form AOC-4-10022023_signed
Form ADT-1-09022023_signed
Copy of resolution passed by the company-09022023
Copy of the intimation sent by company-09022023
Copy of written consent given by auditor-09022023
Form MGT-14-16082022-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022
Form DIR-12-16082022_signed
Optional Attachment-(1)-16082022
Altered articles of association-14082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082022
Optional Attachment-(1)-14082022
Form DIR-12-03082022_signed
Interest in other entities;-02082022
Form DIR-12-02082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082022
Optional Attachment-(1)-02082022
Form INC-20A-16072022_signed
-16072022
CERTIFICATE OF INCORPORATION-20211208
Form SPICe AOA (INC-34)-07122021
Form SPICe MOA (INC-33)-07122021
Form SPICe MOA (INC-33)-03122021
Form SPICe AOA (INC-34)-03122021