Company Information
CIN
Status
Date of Incorporation
02 July 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
Isak Hiralal Tamboli
Individual Promoter
over 4 years ago
over 4 years ago
Ashif Hiralal Tamboli
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
06 December 2022
Bank Of Maharashtra
1 Crore
06 December 2022
Others
0
06 December 2022
Others
0
06 December 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112022
Directors report as per section 134(3)-10112022
Form AOC-4-10112022
Form MGT-7A-15112022_signed
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form ADT-1-08112022
Copy of resolution passed by the company-08112022
Copy of the intimation sent by company-08112022
Copy of written consent given by auditor-08112022
Optional Attachment-(1)-08112022
Form INC-20A-01092021_signed
-31082021
Form SPICe AOA (INC-34)-02072021
Form SPICe MOA (INC-33)-02072021
CERTIFICATE OF INCORPORATION-20210703
Form SPICe AOA (INC-34)-23062021
Form SPICe MOA (INC-33)-23062021
Form SPICe AOA (INC-34)-17062021
Form SPICe MOA (INC-33)-17062021
