Company Information

CIN
Status
Date of Incorporation
01 February 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Arun Seth
Arun Seth
Director/Designated Partner
over 2 years ago
Simran Kaur
Simran Kaur
Director/Designated Partner
about 3 years ago
Yogendra Kumar Vinay Jain
Yogendra Kumar Vinay Jain
Individual Promoter
almost 5 years ago
David James Liu
David James Liu
Director/Designated Partner
almost 5 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Form AOC-4-27102022
Optional Attachment-(1)-12102022
Notice of resignation;-12102022
Form DIR-12-12102022_signed
Evidence of cessation;-12102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022
Form DPT-3-29062022_signed
Form ADT-1-02042022_signed
List of share holders, debenture holders;-23032022
Form MGT-7-23032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Copy of resolution passed by the company-11032022
Copy of written consent given by auditor-11032022
Directors report as per section 134(3)-11032022
Optional Attachment-(1)-11032022
Form AOC-4-11032022_signed
Form INC-20A-11082021_signed
-11082021
CERTIFICATE OF INCORPORATION-20210201
Articles of association-29012021
Memorandum of association-29012021