Company Information
CIN
Status
Date of Incorporation
25 May 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
18,100,000
Authorised Capital
20,000,000
Directors
Vijay Sakharam Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarita Vijay Joshi
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022
Form AOC-4-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-20102022
Form ADT-1-14102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-24062022
Form PAS-3-25052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052022
Complete record of private placement offers and acceptances in Form PAS-5.-23052022
Copy of Board or Shareholders? resolution-23052022
Form SH-7-20052022-signed
Form MGT-14-10052022-signed
Form SH-7-09052022-signed
Altered memorandum of assciation;-09052022
Copy of the resolution for alteration of capital;-09052022
Form MGT-14-06052022_signed
Altered memorandum of assciation;-06052022
Altered memorandum of association-06052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052022
Copy of the resolution for alteration of capital;-06052022
Form INC-22-07042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042022
Copy of board resolution authorizing giving of notice-01042022
Copies of the utility bills as mentioned above (not older than two months)-01042022
