Company Information
CIN
Status
Date of Incorporation
15 December 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,262,500
Authorised Capital
10,000,000
Directors
Manjeet Pramod Katariya
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhijit Pramod Katariya
Director/Designated Partner
over 3 years ago
over 3 years ago
Piyush Udank Shah
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Optional Attachment-(1)-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023
Form DIR-12-05012023
Optional Attachment-(1)-05012023
Form ADT-1-03012023_signed
Copy of resolution passed by the company-29122022
Copy of the intimation sent by company-29122022
Copy of written consent given by auditor-29122022
Form DPT-3-04072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052022
Form DIR-12-18052022_signed
Optional Attachment-(1)-18052022
Optional Attachment-(2)-18052022
Form PAS-3-25042022_signed
Copy of Board or Shareholders? resolution-25042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042022
Form PAS-3-15042022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042022
Copy of Board or Shareholders? resolution-15042022
Form SH-7-13042022-signed
Altered memorandum of assciation;-07042022
Copy of the resolution for alteration of capital;-07042022
Optional Attachment-(2)-07042022
Optional Attachment-(1)-07042022
Optional Attachment-(2)-05032022
