Company Information
CIN
Status
Date of Incorporation
25 August 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anuj Shourie
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Kanta Roy
Director
over 4 years ago
over 4 years ago
Suman Shourie
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form PAS-3-04052022_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.-04052022
Copy of Board or Shareholders? resolution-04052022
Form DIR-12-02042022
Notice of resignation;-02042022
Evidence of cessation;-02042022
Form DIR-12-21092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092021
Optional Attachment-(1)-15092021
Form INC-20A-15092021_signed
-15092021
CERTIFICATE OF INCORPORATION-20210825
Form SPICe AOA (INC-34)-20082021
Form SPICe MOA (INC-33)-20082021
