Company Information
CIN
Status
Date of Incorporation
07 June 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
Shubham Pramod Jain
Individual Promoter
over 4 years ago
over 4 years ago
Meena Goyel
Individual Promoter
over 4 years ago
over 4 years ago
Himal Goyal
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form AOC-4-28112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form INC-20A-15112021_signed
-12112021
Optional Attachment-(1)-12112021
CERTIFICATE OF INCORPORATION-20210607
Form SPICe AOA (INC-34)-05062021
Form SPICe MOA (INC-33)-05062021
Form SPICe AOA (INC-34)-03062021
Form SPICe MOA (INC-33)-03062021
