Company Information

CIN
Status
Date of Incorporation
04 February 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
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arti Ramhari Pachapule
Arti Ramhari Pachapule
Director/Designated Partner
over 1 year ago
Manmohan Gordhanlal Tandon
Manmohan Gordhanlal Tandon
Director/Designated Partner
over 1 year ago
Alka Manmohan Tandon
Alka Manmohan Tandon
Director/Designated Partner
over 1 year ago
Ekta Manmohan Tandon
Ekta Manmohan Tandon
Director/Designated Partner
over 2 years ago
Manish Ramnivas Somani
Manish Ramnivas Somani
Additional Director
about 3 years ago
Kiran Manohar Chamle
Kiran Manohar Chamle
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-01032023
List of share holders, debenture holders;-01032023
Form MGT-7A-01032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form DIR-12-04072022_signed
Form DIR-12-20062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062022
Optional Attachment-(1)-18062022
Interest in other entities;-09062022
Evidence of cessation;-09062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062022
Notice of resignation;-09062022
Form DIR-12-05012022_signed
Evidence of cessation;-04012022
Notice of resignation;-04012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102021
Form DIR-12-29102021_signed
Interest in other entities;-29102021
Optional Attachment-(1)-29102021
Form INC-20A-08032021_signed
-05032021
CERTIFICATE OF INCORPORATION-20210205
Form SPICe MOA (INC-33)-03022021
Form SPICe AOA (INC-34)-03022021