Company Information
CIN
Status
Date of Incorporation
09 January 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 August 2021
Paid Up Capital
94,800
Authorised Capital
1,000,000
Directors
Madhavi Nivas Tupe
Individual Promoter
almost 5 years ago
almost 5 years ago
Rupali Pandurang Matkar
Individual Promoter
almost 5 years ago
almost 5 years ago
Sushma Manesh Nikam
Individual Promoter
almost 5 years ago
almost 5 years ago
Ujwala Pramod Barge
Individual Promoter
almost 5 years ago
almost 5 years ago
Ujwala Linesh Nikam
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
List of Directors;-01092021
List of share holders, debenture holders;-01092021
Form MGT-7A-01092021_signed
Form AOC-4-31082021-signed
Form ADT-1-25082021_signed
Optional Attachment-(1)-23082021
Copy of written consent given by auditor-23082021
Copy of resolution passed by the company-23082021
Directors report as per section 134(3)-17082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082021
Form PAS-3-14072021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072021
Copy of Board or Shareholders? resolution-14072021
Form PAS-3-01052021_signed
Copy of Board or Shareholders? resolution-01052021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052021
Form INC-22-01042021_signed
Form INC-20A-11032021_signed
-10032021
Copies of the utility bills as mentioned above (not older than two months)-23012021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012021
Copy of board resolution authorizing giving of notice-23012021
CERTIFICATE OF INCORPORATION-20210109
Memorandum of association-08012021
Articles of association-08012021
