Company Information

CIN
Status
Date of Incorporation
25 February 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,500,000

Directors

Meghraj Mallinath Kalshetti
Meghraj Mallinath Kalshetti
Director/Designated Partner
about 2 years ago
Mayur Mallinath Kalshetti
Mayur Mallinath Kalshetti
Director/Designated Partner
over 2 years ago
Mallinath Iranappa Kalshetti
Mallinath Iranappa Kalshetti
Director/Designated Partner
over 2 years ago

Charges

13 December 2023
Others
0

Documents

Form MGT-7A-29112022
Form AOC-4-28112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Directors report as per section 134(3)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Copy of the intimation sent by company-16112022
Copy of written consent given by auditor-16112022
Copy of resolution passed by the company-16112022
Copy of written consent given by auditor-16112022
Copy of the intimation sent by company-16112022
Copy of resolution passed by the company-16112022
Form ADT-1-16112022
Form ADT-3-14112022
Form ADT-1-16112022
Resignation letter-14112022
Form ADT-1-03022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Copy of resolution passed by the company-03022022
Copy of the intimation sent by company-03022022
Copy of written consent given by auditor-03022022
Directors report as per section 134(3)-03022022
List of Directors;-03022022
List of share holders, debenture holders;-03022022
Form AOC-4-03022022_signed
Form MGT-7A-03022022_signed
Form INC-20A-25012022_signed
-24012022
CERTIFICATE OF INCORPORATION-20210225
Form SPICe MOA (INC-33)-24022021