Company Information
CIN
Status
Date of Incorporation
31 May 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,058,850
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rattan Kumar Chugh
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Madhukar Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of Directors;-13122022
List of share holders, debenture holders;-13122022
Form MGT-7A-13122022_signed
Form ADT-1-10122022_signed
Form MGT-14-10122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Copy of resolution passed by the company-10122022
Copy of written consent given by auditor-10122022
Directors report as per section 134(3)-10122022
Optional Attachment-(1)-10122022
Form AOC-4-10122022_signed
Form MGT-14-02082022-signed
Altered articles of association-01082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082022
Optional Attachment-(1)-01082022
Optional Attachment-(2)-01082022
Optional Attachment-(3)-01082022
Optional Attachment-(4)-01082022
Form DPT-3-28062022_signed
Form ADT-1-28062022_signed
Form PAS-3-28062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28062022
Copy of Board or Shareholders? resolution-28062022
Copy of resolution passed by the company-28062022
Copy of written consent given by auditor-28062022
Optional Attachment-(3)-28062022
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.-28062022
Optional Attachment-(2)-28062022
Form SH-7-24062022-signed
