Company Information
CIN
Status
Date of Incorporation
19 February 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
1,000,000
Directors
Pankaj Paramanand Toshniwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Shriramji Dagdiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112022
Directors report as per section 134(3)-25112022
Form AOC-4-25112022
Form DPT-3-30062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022022
Directors report as per section 134(3)-11022022
List of Directors;-11022022
List of share holders, debenture holders;-11022022
Form MGT-7A-11022022_signed
Form AOC-4-11022022_signed
Form ADT-1-13012022_signed
Copy of written consent given by auditor-13012022
Copy of the intimation sent by company-13012022
Copy of resolution passed by the company-13012022
Form DPT-3-20072021_signed
Form INC-20A-25032021_signed
-17032021
CERTIFICATE OF INCORPORATION-20210219
Form SPICe AOA (INC-34)-18022021
Form SPICe MOA (INC-33)-18022021
