Company Information

CIN
Status
Date of Incorporation
15 March 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000
Authorised Capital
1,500,000

Directors

Pravin Agarwal
Pravin Agarwal
Director/Designated Partner
over 2 years ago
Ramesh Kumar Chaudhary
Ramesh Kumar Chaudhary
Director/Designated Partner
about 3 years ago
Gautam Chaudhary
Gautam Chaudhary
Director/Designated Partner
over 3 years ago

Charges

17 May 2023
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
22 May 2023
Hdfc Bank Limited
0

Documents

Form MGT-7A-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Optional Attachment-(2)-28012023
Optional Attachment-(1)-28012023
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form ADT-1-06012023_signed
Copy of written consent given by auditor-06012023
Copy of resolution passed by the company-06012023
Form MGT-14-19092022-signed
Altered memorandum of association-19092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Optional Attachment-(1)-19092022
Optional Attachment-(2)-19092022
Optional Attachment-(3)-19092022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220919
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Altered memorandum of association-14092022
Optional Attachment-(1)-14092022
Form MGT-14-26072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220726
Optional Attachment-(1)-25072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022
Altered memorandum of association-25072022
Form INC-20A-23072022_signed
-23072022
Form DIR-12-08062022_signed
Evidence of cessation;-07062022