Company Information

CIN
Status
Date of Incorporation
03 March 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

. Madhu Ratnesh Kumar
. Madhu Ratnesh Kumar
Director/Designated Partner
about 3 years ago
Ratnesh Kumar Gautam
Ratnesh Kumar Gautam
Director/Designated Partner
about 3 years ago
Rahul Kumar Jha
Rahul Kumar Jha
Individual Promoter
almost 5 years ago

Past Directors

Manasvi Pundir
Manasvi Pundir
Director
almost 5 years ago

Documents

Copy of written consent given by auditor-31102022
Copy of the intimation sent by company-31102022
Copy of resolution passed by the company-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form DIR-12-31102022
Form ADT-1-31102022
Form AOC-4-31102022
Form MGT-7A-31102022
Declaration by first director-20102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102022
Evidence of cessation;-20102022
Form DIR-12-20102022
Notice of resignation;-20102022
Optional Attachment-(1)-20102022
Optional Attachment-(2)-20102022
Optional Attachment-(3)-20102022
Form INC-20A-17092022_signed
-15092022
CERTIFICATE OF INCORPORATION-20210304
Form SPICe AOA (INC-34)-01032021
Form SPICe MOA (INC-33)-01032021