Company Information
CIN
Status
Date of Incorporation
28 September 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anand Krishnadas Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tanmay Anand Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form ADT-1-11012023_signed
Optional Attachment-(1)-11012023
Copy of written consent given by auditor-11012023
Copy of resolution passed by the company-11012023
Form DPT-3-21062022_signed
Optional Attachment-(1)-21062022
Form INC-20A-13012022_signed
-13012022
CERTIFICATE OF INCORPORATION-20210929
CERTIFICATE OF INCORPORATION-20210929
Form SPICe AOA (INC-34)-25092021
Form SPICe MOA (INC-33)-25092021
