Company Information
CIN
Status
Date of Incorporation
01 June 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Ankur Purushottam Panchbudhe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shlomo Yanay
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-14112022
Optional Attachment-(1)-14112022
Form MGT-7-14112022
Form AOC-4-22102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Directors report as per section 134(3)-19102022
Form ADT-1-23092022_signed
Form MGT-14-23092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Copy of resolution passed by the company-23092022
Copy of the intimation sent by company-23092022
Copy of written consent given by auditor-23092022
Optional Attachment-(1)-23092022
Form MGT-6-01102021_signed
-01102021
Form INC-20A-08092021_signed
-07092021
Optional Attachment-(1)-07092021
Form INC-22-09072021_signed
Copies of the utility bills as mentioned above (not older than two months)-09072021
Copy of board resolution authorizing giving of notice-09072021
Optional Attachment-(1)-09072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072021
CERTIFICATE OF INCORPORATION-20210601
Memorandum of association-31052021
Articles of association-31052021
