Company Information
CIN
Status
Date of Incorporation
22 March 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
900,000
Directors
Kamlesh Laxinarayan Daga
Director/Designated Partner
over 2 years ago
over 2 years ago
Tushar Laxmikant Laddha
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122022
Directors report as per section 134(3)-08122022
Optional Attachment-(1)-08122022
Form AOC-4-08122022
Form ADT-1-29112022
Form MGT-7A-29112022
Copy of resolution passed by the company-29112022
Copy of the intimation sent by company-29112022
Copy of written consent given by auditor-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(1)-29112022
Form DPT-3-30062022
Form INC-20A-11052022_signed
Optional Attachment-(1)-06052022
-06052022
CERTIFICATE OF INCORPORATION-20210322
Form SPICe AOA (INC-34)-20032021
Form SPICe MOA (INC-33)-20032021
