Company Information

CIN
Status
Date of Incorporation
09 October 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

Dhiraj Suresh Terawakar
Dhiraj Suresh Terawakar
Director/Designated Partner
over 2 years ago
Priyanka Ravi Thakkar
Priyanka Ravi Thakkar
Director/Designated Partner
over 2 years ago
Sujata Nitin Agarwal
Sujata Nitin Agarwal
Director/Designated Partner
almost 3 years ago
John Edgar Laughlin
John Edgar Laughlin
Director/Designated Partner
about 4 years ago

Documents

Directors report as per section 134(3)-02022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
List of share holders, debenture holders;-02022023
List of Directors;-02022023
Form MGT-7A-02022023_signed
Form ADT-1-30012023_signed
Copy of resolution passed by the company-30012023
Copy of the intimation sent by company-30012023
Copy of written consent given by auditor-30012023
Optional Attachment-(1)-30012023
Form INC-22-28102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102022
Copies of the utility bills as mentioned above (not older than two months)-14102022
Copy of board resolution authorizing giving of notice-14102022
Optional Attachment-(1)-14102022
Form MGT-6-13052022_signed
-13052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042022
Form DIR-12-30042022_signed
Optional Attachment-(1)-30042022
Form INC-20A-12042022_signed
-09042022
Form INC-22-23112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112021
Optional Attachment-(2)-22112021
Optional Attachment-(1)-22112021
Copies of the utility bills as mentioned above (not older than two months)-22112021
CERTIFICATE OF INCORPORATION-20211011
Articles of association-08102021
Memorandum of association-08102021