Company Information

CIN
Status
Date of Incorporation
05 April 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

Bhooshan Prafulla Kelkar
Bhooshan Prafulla Kelkar
Director/Designated Partner
over 2 years ago
Abheejit Yuvraj Shinde
Abheejit Yuvraj Shinde
Director/Designated Partner
over 2 years ago
Swapnil Bharat Mungale
Swapnil Bharat Mungale
Director/Designated Partner
over 2 years ago
Avinash Bhagwant Dharmadhikari
Avinash Bhagwant Dharmadhikari
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022
Directors report as per section 134(3)-16112022
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Form AOC-4-16112022
Form ADT-1-14112022_signed
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Copy of the intimation sent by company-14112022
Form DPT-3-07072022_signed
Form DIR-12-03042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032022
Optional Attachment-(1)-16032022
Optional Attachment-(2)-16032022
Optional Attachment-(3)-16032022
Form INC-20A-27092021_signed
Optional Attachment-(1)-27092021
-27092021
CERTIFICATE OF INCORPORATION-20210405
Form SPICe AOA (INC-34)-31032021
Form SPICe MOA (INC-33)-31032021