Company Information

CIN
Status
Date of Incorporation
02 December 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sangita Rajan Shinde
Sangita Rajan Shinde
Director/Designated Partner
almost 2 years ago
Samina Aslam Attar
Samina Aslam Attar
Director/Designated Partner
almost 4 years ago
Maksudan Yadav
Maksudan Yadav
Director/Designated Partner
about 4 years ago
Vivek Tiwari
Vivek Tiwari
Director/Designated Partner
about 4 years ago

Past Directors

Anuja Nageshrao Shinde
Anuja Nageshrao Shinde
Additional Director
almost 4 years ago

Documents

List of share holders, debenture holders;-22022023
Optional Attachment-(1)-22022023
Optional Attachment-(2)-22022023
Form MGT-7-22022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-06012023_signed
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Optional Attachment-(2)-04012023
Optional Attachment-(1)-04012023
Form DIR-12-04012023_signed
Form DIR-12-28122022_signed
Notice of resignation;-26122022
Evidence of cessation;-26122022
Form DIR-12-11042022_signed
Notice of resignation;-08042022
Evidence of cessation;-08042022
Optional Attachment-(1)-22032022
Form DIR-12-22032022_signed
Optional Attachment-(2)-22032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022
Form INC-22-03032022_signed
Form INC-20A-03032022_signed
-03032022
Copies of the utility bills as mentioned above (not older than two months)-03032022
Copy of board resolution authorizing giving of notice-03032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032022