Company Information
CIN
Status
Date of Incorporation
17 June 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
63,340
Authorised Capital
1,500,000
Directors
Surekha Pankaj Mandhane
Director/Designated Partner
over 2 years ago
over 2 years ago
Guru Prasad Makam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pankaj Rameshwarji Mandhane
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form GNL-2-22122022-signed
Form MGT-7A-21122022_signed
List of share holders, debenture holders;-19122022
List of Directors;-19122022
Form DIR-12-29112022
Optional Attachment-(3)-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(1)-29112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022
Optional Attachment-(1)-30112022
Directors report as per section 134(3)-30112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Form AOC-4-30112022_signed
Form ADT-1-11112022
Copy of resolution passed by the company-11112022
Copy of the intimation sent by company-11112022
Copy of written consent given by auditor-11112022
Form MGT-14-05082022_signed
Optional Attachment-(1)-05082022
Optional Attachment-(2)-05082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082022
Form PAS-3-03102021_signed
Copy of Board or Shareholders? resolution-29092021
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.-29092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072021
Form DIR-12-22072021_signed
Optional Attachment-(1)-22072021
Optional Attachment-(2)-22072021
-30062021
