Company Information

CIN
Status
Date of Incorporation
21 February 2022
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
12,100,000
Authorised Capital
12,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Mahendra Shah
Samir Mahendra Shah
Director/Designated Partner
almost 2 years ago
Tanya Krishnagopal Nangpal
Tanya Krishnagopal Nangpal
Director/Designated Partner
over 2 years ago
Roheena Harikrishan Nagpal
Roheena Harikrishan Nagpal
Director/Designated Partner
almost 3 years ago

Past Directors

Mahendra Keshavlal Shah
Mahendra Keshavlal Shah
Director
almost 3 years ago

Charges

4 Crore
16 February 2023
Bank Of Baroda
3 Crore
27 December 2022
Siemens Financial Services Private Limited
1 Crore
16 February 2023
Others
0
27 December 2022
Others
0
16 February 2023
Others
0
27 December 2022
Others
0
16 February 2023
Others
0
27 December 2022
Others
0

Documents

List of Directors;-11012023
List of share holders, debenture holders;-11012023
Form MGT-7A-11012023_signed
Form ADT-1-09012023_signed
Copy of resolution passed by the company-09012023
Copy of the intimation sent by company-09012023
Copy of written consent given by auditor-09012023
Optional Attachment-(1)-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
Form AOC-4-06012023_signed
Form AOC-5-29112022-signed
Copy of board resolution-18112022
-18112022
Form PAS-3-26082022_signed
Copy of Board or Shareholders? resolution-26082022
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.-26082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072022
Evidence of cessation;-19072022
Form DIR-12-19072022_signed
Notice of resignation;-19072022
Optional Attachment-(1)-19072022
Form SH-7-01072022-signed
Form DPT-3-29062022
Altered memorandum of assciation;-29062022
Copy of the resolution for alteration of capital;-29062022
Optional Attachment-(1)-29062022
Optional Attachment-(2)-29062022
Form AOC-5-27042022-signed
-25042022