Company Information

CIN
Status
Date of Incorporation
28 June 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
50,000
Authorised Capital
50,000

Directors

Sampada Sunil Kadam
Sampada Sunil Kadam
Nominee
almost 3 years ago
Akshay Suresh Kante
Akshay Suresh Kante
Director/Designated Partner
almost 3 years ago
Sakshi Sunil Kadam
Sakshi Sunil Kadam
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092022
Directors report as per section 134(3)-14092022
List of Directors;-14092022
List of share holders, debenture holders;-14092022
Form AOC-4-14092022_signed
Form MGT-7A-14092022_signed
Form ADT-1-30062022
Copy of resolution passed by the company-30062022
Copy of the intimation sent by company-30062022
Copy of written consent given by auditor-30062022
Form DPT-3-29062022
Form MGT-14-14032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220314
Altered memorandum of association-07032022
Optional Attachment-(1)-07032022
Optional Attachment-(2)-07032022
Optional Attachment-(3)-07032022
Optional Attachment-(4)-07032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032022
Form MGT-14-13112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112021
Evidence of cessation;-13112021
Form DIR-12-13112021_signed
Notice of resignation;-13112021
Optional Attachment-(1)-13112021
Form DIR-12-11102021_signed
Optional Attachment-(1)-11102021
Optional Attachment-(2)-11102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102021
-26072021