Company Information

CIN
Status
Date of Incorporation
18 January 2022
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
15,000,000

Directors

Keyur Anilkumar Shah
Keyur Anilkumar Shah
Director/Designated Partner
over 2 years ago
Aniruddha Madhusudan Desai
Aniruddha Madhusudan Desai
Director/Designated Partner
over 3 years ago
Darshana Nikhil Shetiya
Darshana Nikhil Shetiya
Director/Designated Partner
over 3 years ago
Kapil Jitendra Shah
Kapil Jitendra Shah
Director/Designated Partner
over 3 years ago
Tushar Ashokkumar Shah
Tushar Ashokkumar Shah
Director/Designated Partner
over 3 years ago
Ketan Navnitlal Shah
Ketan Navnitlal Shah
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-11012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Copy of resolution passed by the company-11012023
Copy of the intimation sent by company-11012023
Copy of written consent given by auditor-11012023
Directors report as per section 134(3)-11012023
List of Directors;-11012023
List of share holders, debenture holders;-11012023
Form AOC-4-11012023
Form MGT-7A-11012023_signed
Form DIR-12-10062022_signed
Optional Attachment-(1)-10062022
Optional Attachment-(2)-10062022
Optional Attachment-(3)-10062022
Optional Attachment-(4)-10062022
Optional Attachment-(5)-10062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062022
Form MGT-14-02062022-signed
Optional Attachment-(1)-01062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062022
Form PAS-3-27052022_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.-27052022
Copy of Board or Shareholders? resolution-27052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052022
Form SH-7-26042022-signed
Form MGT-14-26042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220426
Copy of the resolution for alteration of capital;-22042022
Copy of resolution passed by the company-22042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042022