Company Information

CIN
Status
Date of Incorporation
25 November 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
508,000
Authorised Capital
1,000,000

Directors

Nath Nirmal Nath
Nath Nirmal Nath
Director/Designated Partner
about 2 years ago
Kumar Rajagopalan
Kumar Rajagopalan
Director/Designated Partner
almost 3 years ago
Maruf Ahmed
Maruf Ahmed
Director/Designated Partner
about 4 years ago
Mahfuz Ahmed
Mahfuz Ahmed
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-02032023_signed
Optional Attachment-(1)-02032023
List of share holders, debenture holders;-02032023
Copy of written consent given by auditor-02032023
Copy of resolution passed by the company-02032023
Form MGT-7-02032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022023
Directors report as per section 134(3)-28022023
Form AOC-4-28022023_signed
Form ADT-1-21112022
Copy of resolution passed by the company-21112022
Copy of written consent given by auditor-21112022
Form INC-22-10062022_signed
Copies of the utility bills as mentioned above (not older than two months)-09062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062022
Form INC-20A-04022022_signed
-03022022
Form INC-22-03012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122021
Copies of the utility bills as mentioned above (not older than two months)-29122021
Articles of association-25112021
Memorandum of association-25112021
CERTIFICATE OF INCORPORATION-20211125