Company Information
CIN
Status
Date of Incorporation
24 November 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Working Rubber Or Plastics Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 October 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anil Ramrao Shete
Director/Designated Partner
about 3 years ago
about 3 years ago
Sharayu Anil Shete
Individual Promoter
about 3 years ago
about 3 years ago
Charges
29 November 2022
The Vishweshwar Sahakari Bank Limited
15 Lak
29 November 2022
Others
0
29 November 2022
Others
0
29 November 2022
Others
0
29 November 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Copy of resolution passed by the company-30102022
Copy of written consent given by auditor-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Optional Attachment-(1)-30102022
Form ADT-1-30102022
Form AOC-4-30102022
Form MGT-7A-30102022
Form INC-20A-23052022_signed
-23052022
Form INC-22-20052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052022
Copy of board resolution authorizing giving of notice-19052022
Copies of the utility bills as mentioned above (not older than two months)-19052022
CERTIFICATE OF INCORPORATION-20211124
Form SPICe AOA (INC-34)-23112021
Form SPICe MOA (INC-33)-23112021
Form SPICe AOA (INC-34)-19112021
Form SPICe MOA (INC-33)-19112021
Form SPICe AOA (INC-34)-16112021
Form SPICe MOA (INC-33)-16112021