Company Information
CIN
Status
Date of Incorporation
27 January 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sureshkumar Jaywant Rege
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Suresh Rege
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeepto Kumar Biswas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Notice of resignation;-17122022
Evidence of cessation;-17122022
Form DIR-12-20122022_signed
Form AOC-4-07112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Form MGT-7A-21102022
Form ADT-1-19102022
Copy of resolution passed by the company-19102022
Copy of the intimation sent by company-19102022
Copy of written consent given by auditor-19102022
Optional Attachment-(1)-19102022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012022
Form DIR-12-18012022_signed
Interest in other entities;-18012022
Optional Attachment-(1)-18012022
Optional Attachment-(2)-18012022
Optional Attachment-(3)-18012022
Optional Attachment-(4)-18012022
Form INC-20A-09042021_signed
-08042021
CERTIFICATE OF INCORPORATION-20210128
Form SPICe AOA (INC-34)-25012021
Form SPICe MOA (INC-33)-25012021
Form SPICe AOA (INC-34)-22012021
Form SPICe MOA (INC-33)-22012021
