Company Information

CIN
Status
Date of Incorporation
23 June 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rahul Agrawal
Rahul Agrawal
Director/Designated Partner
over 2 years ago
Neeraj Biyani
Neeraj Biyani
Director/Designated Partner
almost 3 years ago
Rajeev Biyani
Rajeev Biyani
Director/Designated Partner
almost 3 years ago
Siddhant Vinay Biyani
Siddhant Vinay Biyani
Director/Designated Partner
about 4 years ago
Kanhaiya Lal Bajaj
Kanhaiya Lal Bajaj
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-14112022
Copy of resolution passed by the company-14112022
Copy of the intimation sent by company-14112022
Copy of written consent given by auditor-14112022
Form DIR-12-15112022_signed
Form AOC-4-15112022_signed
Form MGT-7A-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form PAS-3-23072022_signed
Copy of Board or Shareholders? resolution-21072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072022
Form SH-7-13072022-signed
Copy of the resolution for alteration of capital;-04072022
Altered memorandum of assciation;-04072022
Form DPT-3-23062022
Optional Attachment-(3)-02122021
Optional Attachment-(2)-02122021
Optional Attachment-(1)-02122021
Interest in other entities;-02122021
Form DIR-12-02122021_signed
Evidence of cessation;-02122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122021
Notice of resignation;-02122021
Form INC-20A-08102021
-08102021
CERTIFICATE OF INCORPORATION-20210623
Form SPICe AOA (INC-34)-19062021