Company Information
CIN
Status
Date of Incorporation
04 January 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vikramsinh Vilasrao Khade
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Vikram Khade
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102022
Directors report as per section 134(3)-14102022
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Form AOC-4-14102022
Form MGT-7A-14102022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Form ADT-1-25082022_signed
Copy of resolution passed by the company-25082022
Copy of the intimation sent by company-25082022
Copy of written consent given by auditor-25082022
Form ADT-3-19082022_signed
Resignation letter-19082022
Form DPT-3-23062022_signed
Auditor?s certificate-23062022
Form MGT-7A-24112021_signed
Form AOC-4-24112021_signed
Form ADT-1-17112021_signed
Directors report as per section 134(3)-17112021
List of Directors;-17112021
List of share holders, debenture holders;-17112021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112021
Copy of resolution passed by the company-17112021
Copy of the intimation sent by company-17112021
Copy of written consent given by auditor-17112021
