Company Information

CIN
Status
Date of Incorporation
17 July 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

Anagha Dhananjay Sant
Anagha Dhananjay Sant
Director/Designated Partner
over 2 years ago
Gaurita Satish Ullal
Gaurita Satish Ullal
Individual Promoter
over 4 years ago
Amit Gangadhar Salvi
Amit Gangadhar Salvi
Director/Designated Partner
over 4 years ago
Amol Narayan Rane
Amol Narayan Rane
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Optional Attachment-(1)-28062022
Form DPT-3-28062022
Form INC-22-25062022_signed
Copies of the utility bills as mentioned above (not older than two months)-25062022
Copy of board resolution authorizing giving of notice-25062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062022
Form DIR-12-26032022_signed
Evidence of cessation;-26032022
Notice of resignation;-26032022
Evidence of cessation;-16022022
Form DIR-12-16022022_signed
Notice of resignation;-16022022
Form INC-20A-11122021_signed
-11122021
CERTIFICATE OF INCORPORATION-20210717
Form SPICe MOA (INC-33)-15072021
Form SPICe AOA (INC-34)-15072021
Form SPICe MOA (INC-33)-12072021