Company Information

CIN
Status
Date of Incorporation
27 May 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pallavi Ashok Mohadikar
Pallavi Ashok Mohadikar
Director/Designated Partner
over 2 years ago
Amol Sangram Patwari
Amol Sangram Patwari
Director/Designated Partner
over 2 years ago

Past Directors

Prasad Ashok Mohadikar
Prasad Ashok Mohadikar
Director
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Directors report as per section 134(3)-07022023
List of Directors;-07022023
List of share holders, debenture holders;-07022023
Optional Attachment-(1)-07022023
Optional Attachment-(2)-07022023
Form AOC-4-07022023_signed
Form MGT-7A-07022023_signed
Form INC-22-22042022_signed
Copies of the utility bills as mentioned above (not older than two months)-22042022
Copy of board resolution authorizing giving of notice-22042022
Optional Attachment-(1)-22042022
Optional Attachment-(2)-22042022
Optional Attachment-(3)-22042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042022
Optional Attachment-(1)-12042022
Notice of resignation;-12042022
Form DIR-12-12042022_signed
Evidence of cessation;-12042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022
Declaration by first director-12042022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211213
Form MGT-14-10122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211210
Form INC-22-09122021_signed
Optional Attachment-(2)-09122021
Optional Attachment-(3)-09122021
Optional Attachment-(5)-09122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122021
Optional Attachment-(4)-09122021