Company Information

CIN
Status
Date of Incorporation
31 December 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
500,000

Directors

Neeta Sameer Shah
Neeta Sameer Shah
Director/Designated Partner
over 2 years ago
Kalpana Raghunandan Naik
Kalpana Raghunandan Naik
Individual Promoter
almost 4 years ago
Mayank Sameer Shah
Mayank Sameer Shah
Director/Designated Partner
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012023
Directors report as per section 134(3)-31012023
List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form AOC-4-31012023_signed
Form MGT-7A-31012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Form INC-20A-27102022_signed
-27102022
CERTIFICATE OF INCORPORATION-20220117
Form SPICe AOA (INC-34)-31122021
Form SPICe MOA (INC-33)-31122021
Form SPICe AOA (INC-34)-27122021
Form SPICe MOA (INC-33)-27122021