Company Information
CIN
Status
Date of Incorporation
29 September 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anjali Deepak Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Shiwani Mayur Sule
Individual Promoter
over 3 years ago
over 3 years ago
Meera Vijay Sule
Individual Promoter
over 3 years ago
over 3 years ago
Charges
12 July 2022
Union Bank Of India
20 Lak
12 July 2022
Others
0
12 July 2022
Others
0
12 July 2022
Others
0
12 July 2022
Others
0
Documents
Form MGT-7A-13102022_signed
List of Directors;-12102022
List of share holders, debenture holders;-12102022
Optional Attachment-(1)-12102022
Form AOC-4-23092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092022
Directors report as per section 134(3)-16092022
Form ADT-1-29082022_signed
Optional Attachment-(1)-26082022
Copy of resolution passed by the company-26082022
Copy of the intimation sent by company-26082022
Copy of written consent given by auditor-26082022
Form CHG-1-27072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220727
Optional Attachment-(1)-26072022
Instrument(s) of creation or modification of charge;-26072022
Form DIR-12-13072022_signed
Evidence of cessation;-11072022
Notice of resignation;-11072022
Form DPT-3-07072022_signed
Form PAS-3-27042022_signed
Copy of Board or Shareholders? resolution-27042022
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.-27042022
Optional Attachment-(2)-26042022
Optional Attachment-(1)-26042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042022
Form DIR-12-26042022_signed
Form INC-20A-24022022_signed
-23022022