Company Information

CIN
Status
Date of Incorporation
24 February 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashok Kumar Goyal
Ashok Kumar Goyal
Director/Designated Partner
over 2 years ago
Vinay Shrikant Thakur
Vinay Shrikant Thakur
Director/Designated Partner
almost 3 years ago
Ranjeetsinha Hindurao Naik Nimbalkar
Ranjeetsinha Hindurao Naik Nimbalkar
Beneficial Owner
almost 3 years ago
Latif Usman Tamboli
Latif Usman Tamboli
Director/Designated Partner
almost 4 years ago
Usha Shashikant Ghadge
Usha Shashikant Ghadge
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-6-21122022_signed
-21122022
Form BEN - 2-15122022_signed
Declaration under section 90-15122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112022
Form MGT-14-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Optional Attachment-(1)-27102022
Form DIR-12-27102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012022
Form DIR-12-26012022_signed
Optional Attachment-(1)-26012022
Optional Attachment-(2)-26012022
Form INC-20A-03122021_signed
-03122021
CERTIFICATE OF INCORPORATION-20210227
Form SPICe MOA (INC-33)-23022021
Form SPICe AOA (INC-34)-23022021