Company Information

CIN
Status
Date of Incorporation
10 August 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

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

Form BEN - 2-19092022_signed
Declaration under section 90-15092022
Form MGT-14-29082022_signed
Form MGT-7-28082022_signed
Optional Attachment-(1)-27082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082022
Optional Attachment-(2)-25082022
Optional Attachment-(1)-25082022
List of share holders, debenture holders;-25082022
Directors report as per section 134(3)-25082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082022
Form AOC-4-25082022_signed
Form ADT-1-22082022_signed
Copy of the intimation sent by company-22082022
Copy of resolution passed by the company-22082022
Copy of written consent given by auditor-22082022
Form DPT-3-04072022_signed
Form INC-20A-28102021_signed
-28102021
Form ADT-1-02102021_signed
Copy of written consent given by auditor-25092021
Copy of the intimation sent by company-25092021
Copy of resolution passed by the company-25092021
Form URC-1-10082021-signed
CERTIFICATE OF INCORPORATION-20210810
Consent of majority of members-07082021
Copy of Newspaper advertisement-07082021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-07082021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-07082021