Company Information

CIN
Status
Date of Incorporation
26 November 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Amit Vinayak Patil
Amit Vinayak Patil
Director/Designated Partner
over 2 years ago
Tushar Sambhaji Jadhav
Tushar Sambhaji Jadhav
Director/Designated Partner
over 3 years ago
Ankit Satish Shah
Ankit Satish Shah
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022023
Directors report as per section 134(3)-11022023
List of share holders, debenture holders;-11022023
Optional Attachment-(1)-11022023
Form AOC-4-11022023_signed
Form MGT-7-11022023_signed
Form DPT-3-07072022_signed
Form MGT-14-30062022_signed
Form ADT-1-30042022
Copy of written consent given by auditor-30042022
Copy of the intimation sent by company-30042022
Copy of resolution passed by the company-30042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042022
Form DIR-12-15042022_signed
Optional Attachment-(1)-15042022
Form INC-20A-12012022_signed
-12012022
Optional Attachment-(1)-12012022
CERTIFICATE OF INCORPORATION-20211126
Memorandum of association-25112021
Articles of association-25112021