Company Information

CIN
Status
Date of Incorporation
29 December 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 August 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sambhaji Shivajirao Mane
Sambhaji Shivajirao Mane
Director/Designated Partner
almost 2 years ago
Namita Chanakya Mandade
Namita Chanakya Mandade
Director/Designated Partner
almost 2 years ago
Nisha Sachin Pund
Nisha Sachin Pund
Individual Promoter
about 3 years ago

Past Directors

Sharayu Sambhaji Mane
Sharayu Sambhaji Mane
Additional Director
over 2 years ago

Documents

List of Directors;-23092022
List of share holders, debenture holders;-23092022
Form MGT-7A-23092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092022
Directors report as per section 134(3)-06092022
Form AOC-4-06092022_signed
Form ADT-1-10082022_signed
Copy of the intimation sent by company-10082022
Copy of written consent given by auditor-10082022
Copy of resolution passed by the company-10082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072022
Form DIR-12-01072022_signed
Optional Attachment-(1)-01072022
Optional Attachment-(2)-01072022
Form INC-20A-22062022_signed
-22062022
Form INC-22-24032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032022
Copy of board resolution authorizing giving of notice-24032022
Copies of the utility bills as mentioned above (not older than two months)-24032022
CERTIFICATE OF INCORPORATION-20211229
Form SPICe AOA (INC-34)-25122021
Form SPICe MOA (INC-33)-25122021