Company Information
CIN
Status
Date of Incorporation
28 October 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Swapnil Chandrakant Kawale
Director/Designated Partner
over 2 years ago
over 2 years ago
Vrushali Swapnil Kawale
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form ADT-1-06012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Optional Attachment-(1)-06012023
Form AOC-4-06012023
Form MGT-7A-06012023_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221111
Form MGT-14-28102022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022
Altered memorandum of association-22102022
Altered articles of association-22102022
Form INC-20A-10012022_signed
-10012022
CERTIFICATE OF INCORPORATION-20211028
Form SPICe AOA (INC-34)-27102021
Form SPICe MOA (INC-33)-27102021
Form SPICe AOA (INC-34)-26102021
Form SPICe MOA (INC-33)-26102021
