Company Information

CIN
Status
Date of Incorporation
15 July 2021
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manohar Dwarkanath Pednekar
Manohar Dwarkanath Pednekar
Director/Designated Partner
about 1 year ago
Ramakant Prabhakar Satardekar
Ramakant Prabhakar Satardekar
Director/Designated Partner
over 1 year ago
Virakarna Raghoba Dicholkar
Virakarna Raghoba Dicholkar
Director/Designated Partner
almost 3 years ago
Gopal Subhash Nabar
Gopal Subhash Nabar
Individual Promoter
over 3 years ago
Pradnya Vijay Dhuri
Pradnya Vijay Dhuri
Individual Promoter
over 3 years ago
Sameer Deepak Kubal
Sameer Deepak Kubal
Director/Designated Partner
over 3 years ago
Nitesh Gopal Mayekar
Nitesh Gopal Mayekar
Individual Promoter
over 3 years ago

Documents

List of Directors;-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form MGT-7A-29102022
List of share holders, debenture holders;-29102022
Form PAS-3-26042022_signed
Copy of Board or Shareholders? resolution-26042022
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.-26042022
Form PAS-3-02022022_signed
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.-02022022
Copy of Board or Shareholders? resolution-02022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012022
Form DIR-12-31012022_signed
Optional Attachment-(1)-31012022
Form DIR-12-19012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012022
Declaration by first director-19012022
Form ADT-1-15012022_signed
Copy of written consent given by auditor-15012022
Copy of resolution passed by the company-15012022
Form PAS-3-06012022_signed
Form INC-20A-06012022_signed
-06012022
Copy of Board or Shareholders? resolution-06012022
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.-06012022
CERTIFICATE OF INCORPORATION-20210715
Memorandum of association-14072021
Articles of association-14072021