Company Information

CIN
Status
Date of Incorporation
11 June 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Nitya Shah
Nitya Shah
Director/Designated Partner
over 2 years ago
Anand Shah
Anand Shah
Director/Designated Partner
over 2 years ago
Deven Ashok Shah
Deven Ashok Shah
Individual Promoter
over 4 years ago
Vilas Chandrakant Aherkar
Vilas Chandrakant Aherkar
Individual Promoter
over 4 years ago

Past Directors

Varun Jogesh Mehta
Varun Jogesh Mehta
Director
almost 4 years ago

Documents

Form SH-7-05012023-signed
Form MGT-14-04012023_signed
Optional Attachment-(4)-04012023
Optional Attachment-(3)-04012023
Optional Attachment-(2)-04012023
Optional Attachment-(1)-04012023
Copy of the resolution for alteration of capital;-04012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
Altered memorandum of association-04012023
Altered memorandum of assciation;-04012023
Form ADT-1-02012023_signed
Directors report as per section 134(3)-22122022
Copy of written consent given by auditor-27122022
Copy of the intimation sent by company-27122022
Copy of resolution passed by the company-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Form AOC-4-30122022_signed
Form MGT-7A-30122022_signed
List of Directors;-22122022
List of share holders, debenture holders;-22122022
Optional Attachment-(1)-22122022
Form DIR-12-02062022_signed
Evidence of cessation;-27052022
Notice of resignation;-27052022
Optional Attachment-(1)-27052022
Form DIR-12-14012022_signed
Interest in other entities;-13012022
Notice of resignation;-13012022
Optional Attachment-(2)-13012022
Optional Attachment-(1)-13012022