Company Information

CIN
Status
Date of Incorporation
16 July 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Amit Malavi
Jyoti Amit Malavi
Director/Designated Partner
almost 2 years ago
Shriswaroop Shriprakash Kulkarni
Shriswaroop Shriprakash Kulkarni
Director/Designated Partner
over 3 years ago
Snehalata Amrut Kumbhar
Snehalata Amrut Kumbhar
Director/Designated Partner
over 3 years ago
Saee Manjeet Kulkarni
Saee Manjeet Kulkarni
Director/Designated Partner
over 3 years ago
Preeti Rajendra Chinchanikar
Preeti Rajendra Chinchanikar
Director/Designated Partner
over 3 years ago

Charges

1 Crore
30 December 2022
Bank Of India
1 Crore
30 December 2022
Bank Of India
0
30 December 2022
Bank Of India
0
30 December 2022
Bank Of India
0
30 December 2022
Bank Of India
0

Documents

List of Directors;-09022023
List of share holders, debenture holders;-09022023
Form MGT-7A-09022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Form INC-22-07092022_signed
Copies of the utility bills as mentioned above (not older than two months)-07092022
Copy of board resolution authorizing giving of notice-07092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092022
Optional Attachment-(1)-07092022
Form MGT-14-05092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022
Optional Attachment-(1)-05092022
Form DIR-12-24082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082021
Optional Attachment-(1)-17082021
Form INC-20A-17082021_signed
-17082021
CERTIFICATE OF INCORPORATION-20210723
Form SPICe AOA (INC-34)-15072021
Form SPICe MOA (INC-33)-15072021
Form SPICe AOA (INC-34)-13072021
Form SPICe MOA (INC-33)-13072021