Company Information
CIN
Status
Date of Incorporation
15 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
1,500,000
Directors
Swati Suresh Khartode
Individual Promoter
about 4 years ago
about 4 years ago
Suresh Sukhdev Khartode
Individual Promoter
about 4 years ago
about 4 years ago
Documents
List of Directors;-11022023
List of share holders, debenture holders;-11022023
Form MGT-7A-11022023_signed
Form ADT-1-29012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Copy of resolution passed by the company-29012023
Copy of the intimation sent by company-29012023
Copy of written consent given by auditor-29012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012023
Directors report as per section 134(3)-29012023
Form AOC-4-29012023_signed
Form INC-20A-20122021_signed
-20122021
Form ADT-1-26112021_signed
Optional Attachment-(1)-26112021
Copy of written consent given by auditor-26112021
Copy of the intimation sent by company-26112021
Copy of resolution passed by the company-26112021
CERTIFICATE OF INCORPORATION-20211115
Form SPICe AOA (INC-34)-13112021
Form SPICe MOA (INC-33)-13112021
Form SPICe AOA (INC-34)-10112021
Form SPICe MOA (INC-33)-10112021
Form SPICe AOA (INC-34)-01112021
Form SPICe MOA (INC-33)-01112021
Form SPICe AOA (INC-34)-28102021
Form SPICe MOA (INC-33)-28102021
