Company Information
CIN
Status
Date of Incorporation
15 April 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Poornima Madhav Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Sugata Sarkar
Individual Promoter
over 4 years ago
over 4 years ago
Pooja Srivastava
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Directors report as per section 134(3)-23122022
List of share holders, debenture holders;-23122022
Optional Attachment-(1)-23122022
Optional Attachment-(2)-23122022
Form AOC-4-23122022
Form MGT-7-23122022
Form ADT-1-07122022_signed
Optional Attachment-(1)-07122022
Copy of written consent given by auditor-07122022
Copy of the intimation sent by company-07122022
Copy of resolution passed by the company-07122022
Form DPT-3-30062022
Form INC-20A-02122021_signed
-02122021
Form ADT-1-26052021_signed
Copy of written consent given by auditor-26052021
Copy of the intimation sent by company-26052021
Copy of resolution passed by the company-26052021
Form INC-22-14052021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14052021
Copies of the utility bills as mentioned above (not older than two months)-14052021
Copy of board resolution authorizing giving of notice-14052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052021
CERTIFICATE OF INCORPORATION-20210415
Articles of association-13042021
Memorandum of association-13042021
