Company Information

CIN
Status
Date of Incorporation
23 January 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sapna Pankaj Ushir
Sapna Pankaj Ushir
Director/Designated Partner
about 1 year ago
Venu Ramesh Dandale
Venu Ramesh Dandale
Director/Designated Partner
over 1 year ago
Yogita Yogesh Mahajan
Yogita Yogesh Mahajan
Director/Designated Partner
almost 3 years ago
Shima Yogesh Borse
Shima Yogesh Borse
Individual Promoter
almost 4 years ago
Sagita Goraksha Borse
Sagita Goraksha Borse
Individual Promoter
almost 4 years ago
Manisha Hemant Borse
Manisha Hemant Borse
Individual Promoter
almost 4 years ago
Jyoti Gajanan Tejankar
Jyoti Gajanan Tejankar
Individual Promoter
almost 4 years ago

Charges

1 Crore
10 October 2022
Hdfc Bank Limited
1 Crore
10 October 2022
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-09012023
List of share holders, debenture holders;-09012023
List of Directors;-09012023
Directors report as per section 134(3)-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Form AOC-4-09012023_signed
Form MGT-7A-09012023_signed
Form DIR-12-06042022_signed
Declaration by first director-14032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032022
Evidence of cessation;-14032022
Notice of resignation;-14032022
Optional Attachment-(2)-14032022
Optional Attachment-(1)-14032022
Form ADT-1-09022022_signed
Form AOC-4-09022022_signed
Form MGT-7A-09022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Copy of resolution passed by the company-08022022
Copy of the intimation sent by company-08022022
Copy of written consent given by auditor-08022022
Directors report as per section 134(3)-08022022
List of share holders, debenture holders;-08022022
Optional Attachment-(1)-08022022
Optional Attachment-(2)-08022022
Optional Attachment-(3)-08022022
List of Directors;-08022022
Form PAS-3-27072021_signed
Copy of Board or Shareholders? resolution-24072021
-24072021