Company Information

CIN
Status
Date of Incorporation
20 December 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Radhika Rajendra Birla
Radhika Rajendra Birla
Director/Designated Partner
almost 3 years ago
Dwarkaprasad Bhikulal Soni
Dwarkaprasad Bhikulal Soni
Director/Designated Partner
almost 4 years ago

Documents

Copy of resolution passed by the company-01022023
Copy of written consent given by auditor-01022023
Optional Attachment-(1)-01022023
Directors report as per section 134(3)-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
List of Directors;-01022023
List of share holders, debenture holders;-01022023
Optional Attachment-(1)-01022023
Form AOC-4-01022023_signed
Form MGT-7A-01022023_signed
Form MGT-14-11082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220811
Altered articles of association-05082022
Altered memorandum of association-05082022
Optional Attachment-(1)-05082022
Optional Attachment-(2)-05082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082022
Form INC-20A-19042022_signed
Form ADT-1-19042022_signed
Copy of written consent given by auditor-19042022
Copy of the intimation sent by company-19042022
Copy of resolution passed by the company-19042022
-19042022
CERTIFICATE OF INCORPORATION-20211222
Form SPICe MOA (INC-33)-17122021
Form SPICe AOA (INC-34)-17122021