Company Information
CIN
Status
Date of Incorporation
23 January 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vishwas Dnyaneshwar Shitole
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Dilip Kher
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7A-12122022_signed
Form ADT-1-09122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Copy of resolution passed by the company-09122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122022
Directors report as per section 134(3)-09122022
List of Directors;-09122022
List of share holders, debenture holders;-09122022
Optional Attachment-(1)-09122022
Copy of written consent given by auditor-09122022
Form AOC-4-09122022_signed
Form DPT-3-04082022_signed
Auditor?s certificate-04082022
Form ADT-1-09112021_signed
Copy of resolution passed by the company-09112021
Copy of the intimation sent by company-09112021
Copy of written consent given by auditor-09112021
Form INC-20A-18082021_signed
-18082021
CERTIFICATE OF INCORPORATION-20210123
Form SPICe AOA (INC-34)-21012021
Form SPICe MOA (INC-33)-21012021
