Company Information

CIN
Status
Date of Incorporation
13 May 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Shashikant Anant Katre
Shashikant Anant Katre
Director/Designated Partner
about 3 years ago
Kshitij Ramesh Patukale
Kshitij Ramesh Patukale
Director/Designated Partner
about 3 years ago
Sushrut Sunil Kulkarni
Sushrut Sunil Kulkarni
Individual Promoter
over 4 years ago
Deshpande Amey
Deshpande Amey
Individual Promoter
over 4 years ago

Documents

Form ADT-1-03012023_signed
Form INC-22-03012023_signed
Copies of the utility bills as mentioned above (not older than two months)-03012023
Copy of board resolution authorizing giving of notice-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Copy of resolution passed by the company-03012023
Copy of the intimation sent by company-03012023
Copy of written consent given by auditor-03012023
Directors report as per section 134(3)-03012023
List of share holders, debenture holders;-03012023
Optional Attachment-(1)-03012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012023
Form DIR-12-03012023_signed
Optional Attachment-(3)-03012023
Form AOC-4-03012023_signed
Form MGT-7-03012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122022
Form DIR-12-30122022
Optional Attachment-(1)-30122022
Optional Attachment-(2)-30122022
Form DIR-12-03102022_signed
Evidence of cessation;-01102022
Notice of resignation;-01102022
Optional Attachment-(1)-01102022
CERTIFICATE OF INCORPORATION-20210513
Memorandum of association-07052021
Articles of association-07052021