Company Information
CIN
Status
Date of Incorporation
23 February 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
100,000
Directors
Amol Dattatray Raut
Individual Promoter
almost 5 years ago
almost 5 years ago
Vivek Manu Rathod
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rahul Manikrao Shinde
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Optional Attachment-(1)-11112022
Notice of resignation;-11112022
Evidence of cessation;-11112022
Form DIR-12-11112022
Copy of resolution passed by the company-10112022
Copy of the intimation sent by company-10112022
Copy of written consent given by auditor-10112022
Form MGT-7A-10112022
Form ADT-1-17112022_signed
Form AOC-4-17112022_signed
Directors report as per section 134(3)-10112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form INC-22-05092022_signed
Form INC-20A-05092022_signed
-05092022
Copies of the utility bills as mentioned above (not older than two months)-05092022
Copy of board resolution authorizing giving of notice-05092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092022
CERTIFICATE OF INCORPORATION-20210223
Form SPICe AOA (INC-34)-20022021
Form SPICe MOA (INC-33)-20022021
