Company Information

CIN
Status
Date of Incorporation
25 February 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
1,500,000

Directors

Rama Amrit Agarwal
Rama Amrit Agarwal
Director/Designated Partner
about 2 years ago
Amrit Mohanlal Agarwal
Amrit Mohanlal Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7A-27012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Optional Attachment-(1)-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023
Form ADT-1-09012023_signed
Optional Attachment-(1)-09012023
Copy of written consent given by auditor-09012023
Copy of the intimation sent by company-09012023
Copy of resolution passed by the company-09012023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221124
Altered articles of association-31102022
Altered memorandum of association-31102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102022
Optional Attachment-(1)-31102022
Optional Attachment-(2)-31102022
Optional Attachment-(3)-31102022
Form MGT-14-31102022
Form DPT-3-04072022_signed
Optional Attachment-(1)-29062022
Form INC-20A-16062021_signed
Optional Attachment-(2)-15062021
Optional Attachment-(1)-15062021
-15062021
CERTIFICATE OF INCORPORATION-20210301
Form SPICe AOA (INC-34)-23022021
Form SPICe MOA (INC-33)-23022021