Company Information

CIN
Status
Date of Incorporation
10 February 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arpit Hemant Shah
Arpit Hemant Shah
Director/Designated Partner
over 2 years ago
Krishna Mehta
Krishna Mehta
Director/Designated Partner
over 2 years ago
Palak Hemant Shah
Palak Hemant Shah
Director/Designated Partner
over 2 years ago
Hemantkumar Champaklal Shah
Hemantkumar Champaklal Shah
Director/Designated Partner
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
Directors report as per section 134(3)-28092022
List of Directors;-28092022
List of share holders, debenture holders;-28092022
Form AOC-4-28092022_signed
Form MGT-7A-28092022_signed
Optional Attachment-(1)-29072022
Form DIR-12-29072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072022
Form DPT-3-30062022
Auditor?s certificate-30062022
Form ADT-1-25052022_signed
Copy of resolution passed by the company-25052022
Copy of the intimation sent by company-25052022
Copy of written consent given by auditor-25052022
Optional Attachment-(1)-25052022
Form ADT-3-23052022_signed
Resignation letter-23052022
Form ADT-1-07102021_signed
Copy of the intimation sent by company-07102021
Copy of written consent given by auditor-07102021
Optional Attachment-(1)-07102021
Copy of resolution passed by the company-07102021
Declaration by first director-10082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082021
Form DIR-12-10082021_signed
Optional Attachment-(1)-10082021
Form INC-20A-14042021_signed
-13042021
Optional Attachment-(1)-13042021