Company Information

CIN
Status
Date of Incorporation
31 May 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

Jyothivas Raveendran Nair
Jyothivas Raveendran Nair
Director/Designated Partner
almost 3 years ago
Jyoti Kaushal Chokshi
Jyoti Kaushal Chokshi
Director/Designated Partner
over 3 years ago
Tejas Nitin Patel
Tejas Nitin Patel
Individual Promoter
over 4 years ago

Documents

List of Directors;-24022023
List of share holders, debenture holders;-24022023
Form MGT-7A-24022023_signed
Form AOC-4-21022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022023
Directors report as per section 134(3)-21022023
Form AOC-4-21022023
Form ADT-1-13022023_signed
Form ADT-1-13022023
Form ADT-1-13022023_signed
Optional Attachment-(1)-13022023
Copy of written consent given by auditor-13022023
Copy of resolution passed by the company-13022023
Notice of resignation;-03062022
Form DIR-12-03062022_signed
Evidence of cessation;-03062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042022
Form DIR-12-25042022_signed
Optional Attachment-(1)-25042022
Form ADT-1-27072021_signed
Copy of resolution passed by the company-27072021
Copy of written consent given by auditor-27072021
Form INC-20A-08072021_signed
-05072021
Form INC-22-21062021_signed
Copies of the utility bills as mentioned above (not older than two months)-18062021
Copy of board resolution authorizing giving of notice-18062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062021
CERTIFICATE OF INCORPORATION-20210531
Form SPICe MOA (INC-33)-27052021