Company Information

CIN
Status
Date of Incorporation
14 January 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Amit Nageshwar Tewary
Amit Nageshwar Tewary
Director/Designated Partner
over 2 years ago
Abhilash Virendrasingh Rathore
Abhilash Virendrasingh Rathore
Director/Designated Partner
almost 3 years ago
Ajit Kumar Sinha
Ajit Kumar Sinha
Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-28022023
Form MGT-7-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022023
Directors report as per section 134(3)-27022023
Form AOC-4-27022023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Optional Attachment-(1)-13012023
Copy of resolution passed by the company-13012023
Form SH-7-04012023-signed
Altered memorandum of assciation;-30122022
Copy of the resolution for alteration of capital;-30122022
Form MGT-6-06072022_signed
-30062022
Form ADT-1-27022022_signed
Copy of resolution passed by the company-27022022
Copy of written consent given by auditor-27022022
Form INC-22-11022022_signed
Form INC-20A-11022022_signed
-11022022
Copies of the utility bills as mentioned above (not older than two months)-11022022
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
CERTIFICATE OF INCORPORATION-20220114
Form SPICe MOA (INC-33)-13012022
Form SPICe AOA (INC-34)-13012022
Form SPICe AOA (INC-34)-09012022
Form SPICe MOA (INC-33)-09012022
Form SPICe AOA (INC-34)-06012022
Form SPICe MOA (INC-33)-06012022