Company Information
CIN
Status
Date of Incorporation
28 January 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
615,350
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anoushka Ajay Naik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogesh Suresh Tambade
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Kishor Naik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vikram Sharad Bapat
Additional Director
almost 3 years ago
almost 3 years ago
Documents
Notice of resignation;-06012023
Form DIR-12-06012023
Optional Attachment-(1)-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Evidence of cessation;-06012023
Form MGT-14-05012023-signed
Form PAS-3-05012023
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.-05012023
Copy of Board or Shareholders? resolution-05012023
Complete record of private placement offers and acceptances in Form PAS-5.-05012023
Optional Attachment-(1)-05012023
Optional Attachment-(2)-05012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122022
Optional Attachment-(1)-31122022
Optional Attachment-(2)-31122022
Form PAS-3-20122022_signed
Optional Attachment-(1)-20122022
Copy of Board or Shareholders? resolution-20122022
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.-20122022
Form INC-22-17092022_signed
Copies of the utility bills as mentioned above (not older than two months)-17092022
Optional Attachment-(1)-17092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092022
Form PAS-3-17082022_signed
Copy of Board or Shareholders? resolution-17082022
Optional Attachment-(1)-17082022
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.-17082022
-30032022
Optional Attachment-(1)-30032022
Form INC-20A-02042022_signed