Company Information

CIN
Status
Date of Incorporation
28 January 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Champalal Mutha
Sandeep Champalal Mutha
Director/Designated Partner
over 1 year ago
Uddhav Shrikant Chitale
Uddhav Shrikant Chitale
Director/Designated Partner
almost 2 years ago
Mohan Shivdas Swami
Mohan Shivdas Swami
Director/Designated Partner
about 3 years ago
Adesh Hari Gokhale
Adesh Hari Gokhale
Individual Promoter
almost 4 years ago

Documents

List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022
Form DPT-3-07072022_signed
Form AOC-4-03012022_signed
Form MGT-7A-03012022_signed
Form DIR-12-30122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
Directors report as per section 134(3)-26122021
List of Directors;-26122021
List of share holders, debenture holders;-26122021
Form ADT-1-14122021_signed
Copy of resolution passed by the company-14122021
Copy of the intimation sent by company-14122021
Copy of written consent given by auditor-14122021
Form MGT-14-08122021_signed
Form ADT-1-08122021_signed
Form DIR-12-08122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122021
Copy of resolution passed by the company-01122021
Copy of the intimation sent by company-01122021
Copy of written consent given by auditor-01122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122021
Form DPT-3-05072021_signed
Form INC-20A-06042021_signed
-03042021