Company Information

CIN
Status
Date of Incorporation
01 July 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
1,500,000

Directors

Avinash Malgonda Patil
Avinash Malgonda Patil
Director/Designated Partner
over 2 years ago
Pramod Ramesh Patil
Pramod Ramesh Patil
Individual Promoter
over 4 years ago
Sourabh Devappa Alias Raju Shetti
Sourabh Devappa Alias Raju Shetti
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-15022023
List of Directors;-15022023
Form MGT-7A-15022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Optional Attachment-(1)-30012023
Form AOC-4-30012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Optional Attachment-(1)-14012023
Optional Attachment-(2)-14012023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221216
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221123
Form MGT-14-23112022-signed
Optional Attachment-(3)-22112022
Optional Attachment-(2)-22112022
Optional Attachment-(1)-22112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022
Altered articles of association-22112022
Altered memorandum of association-22112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022
Altered articles of association-16112022
Optional Attachment-(1)-16112022
Optional Attachment-(2)-16112022
Altered memorandum of association-16112022
Form INC-22-30092022_signed
Form MGT-14-30092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092022