Company Information

CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipul Mahendra Shah
Vipul Mahendra Shah
Director/Designated Partner
over 2 years ago
Rekha Vipul Shah
Rekha Vipul Shah
Director/Designated Partner
over 4 years ago
Mahendrakumar Punjiram Shah
Mahendrakumar Punjiram Shah
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-19112022_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Form ADT-1-01112022_signed
Copy of resolution passed by the company-20102022
Copy of the intimation sent by company-20102022
Copy of written consent given by auditor-20102022
Form ADT-1-25062022_signed
Copy of resolution passed by the company-25062022
Copy of the intimation sent by company-25062022
Copy of written consent given by auditor-25062022
Form ADT-3-22062022_signed
Resignation letter-21062022
List of Directors;-26022022
List of share holders, debenture holders;-26022022
Form MGT-7A-26022022_signed
Directors report as per section 134(3)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Form AOC-4-16022022_signed
Form ADT-1-12012022_signed
Copy of written consent given by auditor-12012022
Copy of the intimation sent by company-12012022
Copy of resolution passed by the company-12012022
Form INC-20A-23072021_signed
-23072021
Copy of the intimation sent by company-21042021
Copy of written consent given by auditor-21042021