Company Information

CIN
Status
Date of Incorporation
01 December 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
500,000

Directors

Yugandhara Amol Madiwal
Yugandhara Amol Madiwal
Director/Designated Partner
over 2 years ago
Tejaswi Umeshkumar Mali
Tejaswi Umeshkumar Mali
Director/Designated Partner
over 2 years ago
Amol Ashok Madiwal
Amol Ashok Madiwal
Director/Designated Partner
over 3 years ago
Shruti Shriniwas Bhosale
Shruti Shriniwas Bhosale
Director/Designated Partner
over 3 years ago

Past Directors

Gunjan Amit Lulla
Gunjan Amit Lulla
Director
over 3 years ago
Sunil Kallappa Bastavade
Sunil Kallappa Bastavade
Director
over 3 years ago
Prathamesh Sudarshan Kadam
Prathamesh Sudarshan Kadam
Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Copy of resolution passed by the company-24112022
Copy of written consent given by auditor-24112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form ADT-1-25112022_signed
Form AOC-4-24112022
Form MGT-7A-24112022
Optional Attachment-(1)-09092022
Form DIR-12-09092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092022
Notice of resignation;-13052022
Optional Attachment-(2)-13052022
Optional Attachment-(3)-13052022
Form DIR-12-13052022_signed
Evidence of cessation;-13052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022
Optional Attachment-(1)-13052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042022
Form DIR-12-28042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032022
Form DIR-12-26032022_signed
Optional Attachment-(1)-26032022
Form INC-20A-01012022_signed
-01012022
CERTIFICATE OF INCORPORATION-20211201
Form SPICe MOA (INC-33)-30112021
Form SPICe AOA (INC-34)-30112021