Company Information

CIN
Status
Date of Incorporation
08 June 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanket Dhananjay Nigudkar
Sanket Dhananjay Nigudkar
Director/Designated Partner
almost 2 years ago
Dhananjay Vithal Nigudkar
Dhananjay Vithal Nigudkar
Director/Designated Partner
almost 2 years ago
Sameer Dhananjay Nigudkar
Sameer Dhananjay Nigudkar
Director/Designated Partner
about 3 years ago
Aarti Manish Jain
Aarti Manish Jain
Director/Designated Partner
over 3 years ago
Sanjay Kisanrao Shitole
Sanjay Kisanrao Shitole
Director/Designated Partner
over 3 years ago
Nilesh Vijay Mirajkar
Nilesh Vijay Mirajkar
Director/Designated Partner
over 3 years ago

Past Directors

Smita Amar Panke
Smita Amar Panke
Director Appointed In Casual Vacancy
about 3 years ago
Asmaa Sarfaraz Naviwala
Asmaa Sarfaraz Naviwala
Additional Director
about 3 years ago

Charges

5 Crore
14 January 2022
Bhagini Nivedita Sahakari Bank Maryadit
5 Crore
14 January 2022
Others
0
14 January 2022
Others
0
14 January 2022
Others
0

Documents

Form ADT-3-22042023_signed
Resignation letter-21042023
Form ADT-1-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112022
Directors report as per section 134(3)-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(1)-25112022
Copy of resolution passed by the company-25112022
Copy of the intimation sent by company-25112022
Copy of written consent given by auditor-25112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form AOC-4-25112022
Form MGT-7-25112022
Form DIR-12-25112022
Form ADT-1-21022022_signed
Copy of written consent given by auditor-21022022
Copy of the intimation sent by company-21022022
Copy of resolution passed by the company-21022022
Optional Attachment-(2)-10022022
Optional Attachment-(1)-10022022
Instrument(s) of creation or modification of charge;-10022022
Form CHG-1-10022022_signed
Optional Attachment-(3)-10022022
Optional Attachment-(4)-10022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220210
Form INC-22-26122021_signed
Copies of the utility bills as mentioned above (not older than two months)-23122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122021