Company Information
CIN
Status
Date of Incorporation
03 March 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
500,000
Directors
Jaydeep Kantilal Panchal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shreya Hardik Sampat
Director/Designated Partner
over 2 years ago
over 2 years ago
Hardik Ravindra Sampat
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Mali
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Form MGT-7A-26112022
Form AOC-4-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form DPT-3-05072022_signed
Form ADT-1-24082021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082021
Copy of resolution passed by the company-19082021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082021
Directors report as per section 134(3)-23082021
List of Directors;-23082021
List of share holders, debenture holders;-23082021
Form AOC-4-23082021_signed
Form MGT-7A-23082021_signed
Copy of the intimation sent by company-19082021
Copy of written consent given by auditor-19082021
Form DPT-3-30062021_signed
Form INC-20A-26042021_signed
-21042021
Form ADT-1-13042021_signed
Copy of resolution passed by the company-12042021
Copy of the intimation sent by company-12042021
Copy of written consent given by auditor-12042021
CERTIFICATE OF INCORPORATION-20210303
Form SPICe AOA (INC-34)-01032021
Form SPICe MOA (INC-33)-01032021
Form SPICe AOA (INC-34)-25022021
Form SPICe MOA (INC-33)-25022021
