Company Information
CIN
Status
Date of Incorporation
09 September 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prashant Tukaram Naik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parag Ashok Dahiwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Chetan Ramchandra Suryawanshi
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form ADT-1-12012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Copy of resolution passed by the company-12012023
Directors report as per section 134(3)-12012023
List of share holders, debenture holders;-12012023
Optional Attachment-(1)-12012023
Optional Attachment-(2)-12012023
Optional Attachment-(3)-12012023
Form AOC-4-12012023_signed
Form MGT-7-12012023_signed
Form DIR-12-14092022_signed
Notice of resignation;-08092022
Interest in other entities;-08092022
Evidence of cessation;-08092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092022
Optional Attachment-(1)-08092022
Form DPT-3-02072022_signed
Form MGT-6-18032022_signed
Form INC-22-01032022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01032022
Copies of the utility bills as mentioned above (not older than two months)-01032022
Copy of board resolution authorizing giving of notice-01032022
Optional Attachment-(1)-01032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032022
-17022022
Form INC-20A-18122021_signed
-18122021
Form ADT-1-09122021_signed
Copy of written consent given by auditor-09122021
Copy of the intimation sent by company-09122021
