Company Information
CIN
Status
Date of Incorporation
14 September 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shubham Vinayak Vibhute
Director/Designated Partner
over 3 years ago
over 3 years ago
Muddasar Munir Bagwan
Director/Designated Partner
over 3 years ago
over 3 years ago
Karan Arun Jadhav
Director/Designated Partner
over 3 years ago
over 3 years ago
Dhairyasheel Rajendrakumar Yadav
Director/Designated Partner
over 3 years ago
over 3 years ago
Samarjeet Vijay Patil
Director/Designated Partner
over 3 years ago
over 3 years ago
Indrajeet Rajendrakumar Yadav
Director/Designated Partner
over 3 years ago
over 3 years ago
Seema Vinayak Vibhute
Director/Designated Partner
over 3 years ago
over 3 years ago
Leena Rajendra Yadav
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form ADT-1-16122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
Copy of resolution passed by the company-16122022
Copy of the intimation sent by company-16122022
Copy of written consent given by auditor-16122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122022
Directors report as per section 134(3)-16122022
List of Directors;-16122022
List of share holders, debenture holders;-16122022
Optional Attachment-(1)-16122022
Optional Attachment-(1)-16122022
Form DIR-12-16122022_signed
Form AOC-4-16122022_signed
Form MGT-7A-16122022_signed
Form DPT-3-14072022_signed
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.-29062022
Copy of Board or Shareholders? resolution-29062022
Form PAS-3-29062022
Form SH-7-02112021-signed
Copy of the resolution for alteration of capital;-26102021
Altered memorandum of assciation;-26102021
Form MGT-14-14102021_signed
Altered memorandum of association-14102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102021
Declaration by first director-14102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102021
Form DIR-12-14102021_signed
Optional Attachment-(1)-14102021
Form SPICe AOA (INC-34)-12092021
-15092021