Company Information
CIN
Status
Date of Incorporation
29 August 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 November 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Balchand Dhanraj Chordia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Madan Chordia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonali Vaibhav Chordia
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form INC-22-24122022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24122022
Copies of the utility bills as mentioned above (not older than two months)-24122022
Copy of board resolution authorizing giving of notice-24122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122022
Form INC-20A-28112022
-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(1)-31102022
Copy of the intimation sent by company-31102022
Copy of resolution passed by the company-31102022
Copy of written consent given by auditor-31102022
Form ADT-1-31102022
CERTIFICATE OF INCORPORATION-20220906
Form URC-1-29082022-signed
Copy of the instrument constituting or regulating the entity-25082022
Articles of association-25082022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-25082022
Consent of at least three-fourth of members agreeing for registration under this part-25082022
Copy of certificate of registration of the entity-25082022
Copy of Newspaper advertisement-25082022
Optional Attachment-(1)-25082022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-25082022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-25082022
Particulars of members/partners along with the details of shares held by them-25082022
Declaration of two or more directors verifying the particulars of all members/partners -25082022
Declaration from all the members regarding compliance as per section 8(1)(b) and section 8(1)(c) of the Act and detailed objects of the company.-25082022
Copy of the resolution declaring the amount of guarantee-25082022
Affidavit from all the members/partners for dissolution of the entity-25082022
Memorandum of association-25082022
