Company Information

CIN
Status
Date of Incorporation
29 July 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

Prutha Parag Edwankar
Prutha Parag Edwankar
Director/Designated Partner
about 2 years ago
Malhar Parag Edwankar
Malhar Parag Edwankar
Individual Promoter
over 4 years ago

Charges

30 Lak
21 June 2022
Icici Bank Limited
19 Lak
13 April 2022
Icici Bank Limited
10 Lak
12 September 2023
Others
0
21 June 2022
Others
0
13 April 2022
Others
0
12 September 2023
Others
0
21 June 2022
Others
0
13 April 2022
Others
0
12 September 2023
Others
0
21 June 2022
Others
0
13 April 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Directors report as per section 134(3)-21122022
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Optional Attachment-(1)-21122022
Form AOC-4-21122022_signed
Form MGT-7A-21122022_signed
Form ADT-1-13122022_signed
Copy of the intimation sent by company-13122022
Copy of written consent given by auditor-13122022
Copy of resolution passed by the company-13122022
Form DPT-3-27062022_signed
Instrument(s) of creation or modification of charge;-22062022
Form CHG-1-22062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220622
Form ADT-1-24052022_signed
Copy of resolution passed by the company-24052022
Copy of the intimation sent by company-24052022
Copy of written consent given by auditor-24052022
Form ADT-3-04052022_signed
Resignation letter-04052022
Instrument(s) of creation or modification of charge;-23042022
Form CHG-1-23042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220423
Form MGT-14-17022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220217
Altered memorandum of association-11022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022022
Optional Attachment-(1)-11022022
-31122021