Company Information
CIN
Status
Date of Incorporation
25 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Chaganlal Choudhari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendra Chaganlal Choudhari
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
08 June 2022
Hdfc Bank Limited
9 Crore
08 June 2022
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-13012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Directors report as per section 134(3)-13012023
List of Directors;-13012023
List of share holders, debenture holders;-13012023
Form AOC-4-13012023_signed
Form MGT-7A-13012023_signed
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form CHG-1-16062022_signed
Instrument(s) of creation or modification of charge;-16062022
Optional Attachment-(1)-16062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220616
Form INC-22-16052022_signed
Form MGT-14-16052022_signed
Copies of the utility bills as mentioned above (not older than two months)-16052022
Optional Attachment-(1)-16052022
Optional Attachment-(2)-16052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052022
Form MGT-14-14102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211014
Altered memorandum of association-12102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102021
Optional Attachment-(1)-12102021
Optional Attachment-(2)-12102021
Altered memorandum of association-09102021