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
10,000
Authorised Capital
1,500,000
Directors
Shyamshanker Prabhunarayan Upadhyay
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prashant Bhimrao Bhalerao
Individual Promoter
almost 4 years ago
almost 4 years ago
Pradnya Satyavijay Bhaire
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kartik Shantibhai Rawal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form ADT-1-17102022_signed
Form AOC-4-17102022_signed
Form MGT-7A-17102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102022
Copy of resolution passed by the company-16102022
Copy of written consent given by auditor-16102022
Directors report as per section 134(3)-16102022
List of Directors;-16102022
Optional Attachment-(1)-16102022
Optional Attachment-(2)-16102022
List of share holders, debenture holders;-16102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220505
Form MGT-14-28042022-signed
Altered articles of association-27042022
Altered memorandum of association-27042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042022
Optional Attachment-(1)-27042022
Optional Attachment-(2)-27042022
Optional Attachment-(3)-27042022
Optional Attachment-(4)-27042022
Altered memorandum of association-26042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042022
Optional Attachment-(1)-26042022
Optional Attachment-(2)-26042022
Optional Attachment-(3)-26042022
Optional Attachment-(4)-26042022
Altered articles of association-26042022
Form INC-20A-29032022_signed
Optional Attachment-(1)-26032022
Optional Attachment-(2)-26032022
