Company Information

CIN
Status
Date of Incorporation
23 July 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000
Authorised Capital
50,000

Directors

Vishal Nandlal Gupta
Vishal Nandlal Gupta
Director/Designated Partner
about 2 years ago
Ashish Satish Gupta
Ashish Satish Gupta
Director/Designated Partner
over 2 years ago
Rohit Ghanshyam Gupta
Rohit Ghanshyam Gupta
Director/Designated Partner
over 2 years ago
Rajan Satish Gupta
Rajan Satish Gupta
Non Individual Subscriber
over 4 years ago

Documents

Optional Attachment-(2)-10012023
Optional Attachment-(1)-10012023
List of share holders, debenture holders;-10012023
Form MGT-7-10012023_signed
Form ADT-1-09012023_signed
Directors report as per section 134(3)-09012023
Copy of written consent given by auditor-09012023
Copy of the intimation sent by company-09012023
Copy of resolution passed by the company-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012023
Form AOC-4-09012023_signed
Form BEN - 2-19092022_signed
Declaration under section 90-15092022
Form MGT-14-05092022_signed
Optional Attachment-(1)-30082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022
Form DPT-3-16062022
Form INC-20A-28102021_signed
-28102021
Form ADT-1-02102021_signed
Copy of the intimation sent by company-23092021
Copy of written consent given by auditor-23092021
Copy of resolution passed by the company-23092021
Form URC-1-23072021-signed
CERTIFICATE OF INCORPORATION-20210723
Copy of certificate of registration of the entity-20072021
Declaration of two or more directors verifying the particulars of all members/partners                        -20072021
Form SPICe AOA (INC-34)-20072021
Copy of the instrument constituting or regulating the entity-20072021