Company Information
CIN
Status
Date of Incorporation
19 January 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,030,000
Authorised Capital
1,500,000
Directors
Hardikaditya Sandeep Lunawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sujata Sandeep Lunawat
Individual Promoter
almost 4 years ago
almost 4 years ago
Richa Sandeep Lunawat
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form ADT-1-10012023_signed
Optional Attachment-(1)-10012023
List of share holders, debenture holders;-10012023
List of Directors;-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 written consent given by auditor-10012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012023
Directors report as per section 134(3)-10012023
Optional Attachment-(2)-10012023
Form MGT-7A-10012023_signed
Form AOC-4-10012023_signed
Form SH-7-21102022-signed
Optional Attachment-(3)-15102022
Optional Attachment-(1)-15102022
Copy of the resolution for alteration of capital;-15102022
Altered memorandum of assciation;-15102022
Optional Attachment-(2)-15102022
Form MGT-14-25092022_signed
Altered articles of association-25092022
Altered memorandum of association-25092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092022
Optional Attachment-(1)-25092022
Optional Attachment-(2)-25092022
Optional Attachment-(3)-25092022
Optional Attachment-(4)-25092022
Optional Attachment-(5)-25092022
Form MGT-14-24092022_signed
Optional Attachment-(5)-24092022
Optional Attachment-(3)-24092022
