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
100,000
Authorised Capital
100,000

Directors

Shashi Kant Rajkishoresingh Singh
Shashi Kant Rajkishoresingh Singh
Director/Designated Partner
over 2 years ago
Navita Singh
Navita Singh
Individual Promoter
about 4 years ago

Documents

Directors report as per section 134(3)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221124
Form MGT-14-24112022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
Altered memorandum of association-23112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112022
Altered memorandum of association-01112022
Form ADT-1-02062022_signed
Copy of written consent given by auditor-01062022
Copy of the intimation sent by company-01062022
Copy of resolution passed by the company-01062022
Form INC-20A-25022022_signed
-25022022
CERTIFICATE OF INCORPORATION-20211125
Form SPICe AOA (INC-34)-24112021
Form SPICe MOA (INC-33)-24112021
Form SPICe AOA (INC-34)-19112021
Form SPICe MOA (INC-33)-19112021