Company Information
CIN
Status
Date of Incorporation
05 August 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
500,000
Directors
Mayur Satyanarayan Bajaj
Individual Promoter
over 4 years ago
over 4 years ago
Kunal Radheshyam Bihani
Individual Promoter
over 4 years ago
over 4 years ago
Radheshyam Hanumandas Bihani
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form DIR-12-08112022_signed
Form AOC-4-08112022_signed
Form ADT-1-07112022
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Directors report as per section 134(3)-07112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022
Copy of written consent given by auditor-07112022
Copy of the intimation sent by company-07112022
Copy of resolution passed by the company-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Optional Attachment-(1)-07112022
Form MGT-7A-07112022
Form DIR-12-11102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102022
Optional Attachment-(2)-08102022
Optional Attachment-(1)-08102022
Form INC-20A-30082022_signed
-26082022
Optional Attachment-(1)-26082022
Optional Attachment-(2)-26082022
Form DIR-12-07092021
Form DIR-12-08092021_signed
Optional Attachment-(1)-07092021
Notice of resignation;-07092021
Evidence of cessation;-07092021
Proof of dispatch-20082021
Form DIR-11-20082021_signed
Notice of resignation filed with the company-20082021
Form SPICe MOA (INC-33)-04082021
