Company Information
CIN
Status
Date of Incorporation
24 December 2020
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 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prasad Rajendra Pathak
Director/Designated Partner
about 3 years ago
about 3 years ago
Neha Dhananjay Pathak
Director/Designated Partner
about 3 years ago
about 3 years ago
Harshad Kishor Bhanage
Director/Designated Partner
about 3 years ago
about 3 years ago
Dnyandev Dada Autade
Director/Designated Partner
about 3 years ago
about 3 years ago
Dhananjay Gadadhar Pathak
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajendra Eknath Warkad
Individual Promoter
about 4 years ago
about 4 years ago
Babasaheb Changdeo Kajale
Individual Promoter
about 4 years ago
about 4 years ago
Shantaram Karbhari Jadhav
Individual Promoter
about 4 years ago
about 4 years ago
Surekha Vinayak Teke
Individual Promoter
about 4 years ago
about 4 years ago
Gorakh Shankar Teke
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Directors report as per section 134(3)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Form AOC-4-30122021_signed
Form MGT-14-06122021_signed
Form INC-22-06122021_signed
Copies of the utility bills as mentioned above (not older than two months)-06122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122021
Copy of board resolution authorizing giving of notice-06122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122021
Form DIR-12-06122021_signed
Notice of resignation;-06122021
Evidence of cessation;-06122021
Form DIR-12-24082021_signed
Evidence of cessation;-14082021
Notice of resignation;-14082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082021
Form DIR-12-09082021_signed
Optional Attachment-(1)-09082021
Optional Attachment-(2)-09082021
Form INC-20A-29062021_signed
-28062021
Articles of association-24122020
Memorandum of association-24122020
CERTIFICATE OF INCORPORATION-20201224