Company Information
CIN
Status
Date of Incorporation
21 January 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
1,000,000
Directors
Sandeep Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Kumari
Director/Designated Partner
over 4 years ago
over 4 years ago
Chandrika Gautam
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Form AOC-4-27102022
Form DPT-3-28062022_signed
Form ADT-1-18032022_signed
Copy of resolution passed by the company-14022022
Copy of the intimation sent by company-14022022
Copy of written consent given by auditor-14022022
List of Directors;-10022022
List of share holders, debenture holders;-10022022
Form MGT-7A-10022022_signed
Form AOC-4-03012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Directors report as per section 134(3)-27122021
Optional Attachment-(1)-27122021
Form DPT-3-01092021_signed
Optional Attachment-(2)-13082021
Form DIR-12-13082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082021
Declaration by first director-13082021
Optional Attachment-(1)-13082021
Form INC-20A-12082021_signed
-12082021
Optional Attachment-(1)-12082021
Copy of written consent given by auditor-02022021
