Company Information

CIN
Status
Date of Incorporation
26 February 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

Anuraj Natrajan Paniker
Anuraj Natrajan Paniker
Director/Designated Partner
over 2 years ago
Irfan Aziz Shaikh
Irfan Aziz Shaikh
Director/Designated Partner
about 3 years ago
Roshan Laxmikant Tayade
Roshan Laxmikant Tayade
Director/Designated Partner
over 4 years ago
Sarfaraz Aziz Shaikh
Sarfaraz Aziz Shaikh
Individual Promoter
almost 5 years ago

Documents

List of share holders, debenture holders;-30122022
List of Directors;-30122022
Form MGT-7A-30122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122022
Declaration by first director-19122022
Form DIR-12-19122022_signed
Optional Attachment-(1)-19122022
Directors report as per section 134(3)-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Form AOC-4-14122022_signed
Form ADT-1-10112022
-10112022
Copy of resolution passed by the company-10112022
Copy of written consent given by auditor-10112022
Form INC-22-04012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012022
Copy of board resolution authorizing giving of notice-04012022
Copies of the utility bills as mentioned above (not older than two months)-04012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082021
Evidence of cessation;-04082021
Form DIR-12-04082021_signed
Notice of resignation;-04082021
Optional Attachment-(1)-04082021
Optional Attachment-(2)-04082021
Form ADT-1-29062021_signed
Optional Attachment-(1)-25062021
Copy of written consent given by auditor-25062021
Copy of resolution passed by the company-25062021
Notice of resignation;-22062021
Optional Attachment-(1)-22062021