Company Information

CIN
Status
Date of Incorporation
09 March 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
1,000,000

Directors

Amrut Rajendrakumar Bora
Amrut Rajendrakumar Bora
Director/Designated Partner
over 2 years ago
Piyush Satishkumar Bardia
Piyush Satishkumar Bardia
Individual Promoter
over 4 years ago
Akshay Dilip Surana
Akshay Dilip Surana
Director/Designated Partner
over 4 years ago
Prashant Prakash Bora
Prashant Prakash Bora
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-10012023_signed
Form ADT-1-10012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Directors report as per section 134(3)-10012023
List of Directors;-10012023
List of share holders, debenture holders;-10012023
Form AOC-4-10012023_signed
Form MGT-7A-10012023_signed
Form MGT-14-05102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211005
Altered memorandum of association-04102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102021
Optional Attachment-(1)-04102021
Optional Attachment-(2)-04102021
Form INC-20A-10062021_signed
-05062021
Form ADT-1-01042021_signed
Copy of written consent given by auditor-30032021
Copy of the intimation sent by company-30032021
Copy of resolution passed by the company-30032021
CERTIFICATE OF INCORPORATION-20210309
Form SPICe AOA (INC-34)-05032021
Form SPICe MOA (INC-33)-05032021