Company Information
CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Vikram Madhusudan Bhat
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhijit Hari Potdar
Director/Designated Partner
over 3 years ago
over 3 years ago
Niranjan Jagannath Damle
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form AOC-4-17052023_signed
Form ADT-1-17052023_signed
List of Directors;-16052023
List of share holders, debenture holders;-16052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052023
Copy of resolution passed by the company-16052023
Copy of the intimation sent by company-16052023
Copy of written consent given by auditor-16052023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052023
Directors report as per section 134(3)-16052023
Optional Attachment-(1)-16052023
Form AOC-4-16052023
Form ADT-1-24082022_signed
Copy of resolution passed by the company-24082022
Copy of the intimation sent by company-24082022
Copy of written consent given by auditor-24082022
Form DIR-12-01062022_signed
Optional Attachment-(1)-30052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052022
Optional Attachment-(2)-30052022
Form PAS-3-19042022_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.-15042022
Complete record of private placement offers and acceptances in Form PAS-5.-15042022
Optional Attachment-(4)-15042022
Optional Attachment-(1)-15042022
Optional Attachment-(2)-15042022
Optional Attachment-(3)-15042022
Copy of Board or Shareholders? resolution-15042022
Form INC-22-01092021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31082021
