Company Information

CIN
Status
Date of Incorporation
27 October 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
13,648,770
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kundanmal Choraria
Vijay Kundanmal Choraria
Director/Designated Partner
over 1 year ago
Umesh Gautam Mane
Umesh Gautam Mane
Director/Designated Partner
almost 2 years ago
Mohini Umesh Mane
Mohini Umesh Mane
Director/Designated Partner
about 3 years ago

Charges

29 March 2023
Axis Bank Limited
0
29 March 2023
Axis Bank Limited
0
29 March 2023
Axis Bank Limited
0
29 March 2023
Axis Bank Limited
0

Documents

Copy of resolution passed by the company-23122022
Copy of the intimation sent by company-23122022
Copy of written consent given by auditor-23122022
Form ADT-1-23122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122022
Directors report as per section 134(3)-23122022
Form AOC-4-23122022
List of Directors;-26122022
List of share holders, debenture holders;-26122022
Form MGT-7A-26122022
Form PAS-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.-14072022
Copy of Board or Shareholders? resolution-14072022
Complete record of private placement offers and acceptances in Form PAS-5.-14072022
Form DPT-3-30062022
Declaration under section 90-29062022
Form BEN - 2-29062022
Form MGT-14-09062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062022
Optional Attachment-(1)-09062022
Form PAS-3-22052022_signed
Form MGT-14-21052022_signed
Optional Attachment-(2)-21052022
Optional Attachment-(1)-21052022
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.-21052022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21052022
Copy of Board or Shareholders? resolution-21052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042022