Company Information
CIN
Status
Date of Incorporation
02 March 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Avinash Ramesh Abnave
Director/Designated Partner
over 2 years ago
over 2 years ago
Rasika Ajinkya Ghare
Individual Promoter
almost 5 years ago
almost 5 years ago
Vidyadhar Janardan Kamble
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Form AOC-4-30102022
Form MGT-7A-30102022
Form ADT-1-08102022_signed
Copy of resolution passed by the company-08102022
Copy of the intimation sent by company-08102022
Copy of written consent given by auditor-08102022
Form INC-22-05012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012022
Copy of board resolution authorizing giving of notice-05012022
Copies of the utility bills as mentioned above (not older than two months)-05012022
Form DIR-12-24112021_signed
Notice of resignation filed with the company-24112021
Notice of resignation;-24112021
Optional Attachment-(1)-24112021
Optional Attachment-(2)-24112021
Optional Attachment-(3)-24112021
Proof of dispatch-24112021
Form DIR-11-24112021_signed
Evidence of cessation;-24112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112021
Acknowledgement received from company-24112021
Interest in other entities;-24112021
Form INC-20A-24032021_signed
-24032021
CERTIFICATE OF INCORPORATION-20210302
