Company Information
CIN
Status
Date of Incorporation
19 April 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
Mounesh Babubhai Almel
Director/Designated Partner
over 2 years ago
over 2 years ago
Nupur Mounesh Almel
Director/Designated Partner
over 4 years ago
over 4 years ago
Akash Sharma
Individual Promoter
over 4 years ago
over 4 years ago
Past Directors
Rajesh Narendra Khedekar
Director
about 4 years ago
about 4 years ago
Charges
18 April 2023
Others
0
18 April 2023
Others
0
18 April 2023
Others
0
Documents
List of Directors;-27022023
List of share holders, debenture holders;-27022023
Form MGT-7A-27022023_signed
Form ADT-1-31012023
Copy of resolution passed by the company-31012023
Copy of the intimation sent by company-31012023
Copy of written consent given by auditor-31012023
Directors report as per section 134(3)-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Form AOC-4-25012023_signed
Form DIR-12-08112022_signed
Notice of resignation;-21102022
Evidence of cessation;-21102022
Form DPT-3-06072022_signed
Optional Attachment-(1)-30062022
Form DIR-12-03102021_signed
Optional Attachment-(1)-29092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092021
Form INC-20A-01092021_signed
-01092021
Notice of resignation filed with the company-30082021
Optional Attachment-(1)-01092021
Proof of dispatch-30082021
Notice of resignation;-01092021
Form DIR-12-01092021_signed
Form DIR-11-01092021_signed
Evidence of cessation;-01092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092021
Acknowledgement received from company-30082021
CERTIFICATE OF INCORPORATION-20210419
