Company Information

CIN
Status
Date of Incorporation
21 January 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
500,000

Directors

Mini Anil Alex
Mini Anil Alex
Director/Designated Partner
almost 2 years ago
Anil Alex Kuttiyil
Anil Alex Kuttiyil
Director/Designated Partner
over 2 years ago
Pratibha Prasad Digikar
Pratibha Prasad Digikar
Director/Designated Partner
almost 3 years ago
Vaishali Sandip Sabnis
Vaishali Sandip Sabnis
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Form AOC-4-02022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Directors report as per section 134(3)-01022023
Form AOC-4-01022023
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Form INC-22-31032022_signed
Copies of the utility bills as mentioned above (not older than two months)-01032022
Copy of board resolution authorizing giving of notice-01032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032022
Form DIR-12-01032022_signed
Optional Attachment-(3)-28022022
Optional Attachment-(2)-28022022
Optional Attachment-(1)-28022022
Declaration by first director-28022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022022
Form ADT-1-01092021_signed
Form INC-20A-30082021_signed
Copy of written consent given by auditor-30082021
Copy of the intimation sent by company-30082021
Copy of resolution passed by the company-30082021
-30082021
CERTIFICATE OF INCORPORATION-20210123
Form SPICe AOA (INC-34)-18012021
Form SPICe MOA (INC-33)-18012021