Company Information
CIN
Status
Date of Incorporation
01 February 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000
Authorised Capital
1,000,000
Directors
Kshitij Chandrakant Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Ashok Kulkarni
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022023
Optional Attachment-(1)-13022023
List of share holders, debenture holders;-13022023
List of Directors;-13022023
Directors report as per section 134(3)-13022023
Form MGT-7A-13022023_signed
Form ADT-1-14072022_signed
Form MGT-14-14072022_signed
Copy of resolution passed by the company-14072022
Copy of written consent given by auditor-14072022
Optional Attachment-(1)-14072022
Optional Attachment-(2)-14072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072022
Form INC-20A-12042022_signed
-09042022
Optional Attachment-(1)-09042022
CERTIFICATE OF INCORPORATION-20220201
CERTIFICATE OF INCORPORATION-20220201
Form SPICe AOA (INC-34)-29012022
Form SPICe MOA (INC-33)-29012022
