Company Information

CIN
Status
Date of Incorporation
21 January 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
110,465,000
Authorised Capital
125,000,000

Directors

Amit Nageshwar Tewary
Amit Nageshwar Tewary
Director/Designated Partner
over 2 years ago
Ashwin Satyanarayan Agarwal
Ashwin Satyanarayan Agarwal
Director/Designated Partner
almost 4 years ago
Ajit Kumar Sinha
Ajit Kumar Sinha
Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-27022023
Directors report as per section 134(3)-27022023
Copy of MGT-8-27022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022023
Form AOC-4-27022023_signed
Form MGT-7-27022023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Optional Attachment-(1)-13012023
Form PAS-3-05102022_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.-05102022
Copy of Board or Shareholders? resolution-05102022
Form SH-7-04102022-signed
Altered memorandum of assciation;-01102022
Copy of the resolution for alteration of capital;-01102022
Form MGT-6-06072022_signed
-30062022
Form ADT-1-16032022_signed
Copy of resolution passed by the company-06032022
Copy of written consent given by auditor-06032022
Form PAS-3-22022022_signed
Copy of Board or Shareholders? resolution-22022022
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.-22022022
Form SH-7-19022022-signed
Altered memorandum of assciation;-14022022
Copy of the resolution for alteration of capital;-14022022
Form INC-20A-12022022_signed
Copy of board resolution authorizing giving of notice-11022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022022