Company Information

CIN
Status
Date of Incorporation
24 December 2019
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Sarjerao Mahind
Vishal Sarjerao Mahind
Director/Designated Partner
almost 4 years ago
Vikram Madhukar Patil
Vikram Madhukar Patil
Director/Designated Partner
almost 4 years ago
Prashant Ramchandra Roundale
Prashant Ramchandra Roundale
Individual Promoter
about 5 years ago
Shubhangi Vaibhav Pataskar
Shubhangi Vaibhav Pataskar
Individual Promoter
about 5 years ago

Past Directors

Vishal Mohan Varma
Vishal Mohan Varma
Director
about 4 years ago
Kamlakar Bajirao Kale
Kamlakar Bajirao Kale
Director
about 4 years ago
Vijay Baburao Mahajan
Vijay Baburao Mahajan
Director
over 4 years ago

Documents

Declaration by first director-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Notice of resignation;-25122020
Notice of resignation;-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Form INC-22-22102020_signed
Copies of the utility bills as mentioned above (not older than two months)-22102020
Copy of board resolution authorizing giving of notice-22102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102020
Declaration by first director-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-12-15102020_signed
Declaration by first director-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Notice of resignation;-03102020
Optional Attachment-(1)-03102020
Declaration by first director-03102020
Form INC-20A-01102020_signed
-01102020
CERTIFICATE OF INCORPORATION-20191224
Form SPICe MOA (INC-33)-23122019
Form SPICe AOA (INC-34)-23122019