Company Information
CIN
Status
Date of Incorporation
26 April 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Sameer Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Hukmichand Chordia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form ADT-1-24012023_signed
Copy of resolution passed by the company-24012023
Copy of the intimation sent by company-24012023
Copy of written consent given by auditor-24012023
Optional Attachment-(1)-24012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012023
Directors report as per section 134(3)-14012023
List of share holders, debenture holders;-14012023
Optional Attachment-(1)-14012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012023
Form MGT-7-14012023_signed
Form AOC-4-14012023_signed
Form INC-22-03092021_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.-03092021
Copies of the utility bills as mentioned above (not older than two months)-03092021
Copy of board resolution authorizing giving of notice-03092021
Optional Attachment-(1)-03092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092021
CERTIFICATE OF INCORPORATION-20210426
Articles of association-23042021
Memorandum of association-23042021
