Company Information

CIN
Status
Date of Incorporation
21 October 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

Shyam Ramchand Lalwani
Shyam Ramchand Lalwani
Director/Designated Partner
over 2 years ago
Bhagya Shrivastava
Bhagya Shrivastava
Individual Promoter
about 4 years ago
Priyank Ranka
Priyank Ranka
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-03022023
List of share holders, debenture holders;-03022023
Optional Attachment-(1)-03022023
Form MGT-7A-03022023_signed
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form ADT-1-11012023_signed
Optional Attachment-(1)-11012023
Copy of written consent given by auditor-11012023
Copy of the intimation sent by company-11012023
Copy of resolution passed by the company-11012023
Form DPT-3-07072022_signed
Optional Attachment-(1)-28062022
Form INC-22-01012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122021
Optional Attachment-(1)-26122021
Copy of board resolution authorizing giving of notice-26122021
Copies of the utility bills as mentioned above (not older than two months)-26122021
Form INC-20A-03122021_signed
-02122021
Form ADT-1-20112021_signed
Copy of resolution passed by the company-19112021
Copy of the intimation sent by company-19112021
Copy of written consent given by auditor-19112021
Optional Attachment-(1)-19112021
CERTIFICATE OF INCORPORATION-20211021
Articles of association-18102021
Memorandum of association-18102021