Company Information

CIN
Status
Date of Incorporation
08 October 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shilpa Prithviraj Gaikwad
Shilpa Prithviraj Gaikwad
Director/Designated Partner
about 2 years ago
Sushant Maruti Dongare Patil
Sushant Maruti Dongare Patil
Director/Designated Partner
about 2 years ago
Prithviraj Zunzarrao Gaikwad
Prithviraj Zunzarrao Gaikwad
Director/Designated Partner
almost 3 years ago
Prashant Maruti Dongare Patil
Prashant Maruti Dongare Patil
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-15022023_signed
List of share holders, debenture holders;-15022023
List of Directors;-15022023
Directors report as per section 134(3)-15022023
Copy of written consent given by auditor-15022023
Copy of resolution passed by the company-15022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022023
Copy of the intimation sent by company-15022023
Form AOC-4-15022023_signed
Form MGT-7A-15022023_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220719
Form MGT-14-12072022-signed
Form INC-22-12072022_signed
Copies of the utility bills as mentioned above (not older than two months)-12072022
Copy of board resolution authorizing giving of notice-12072022
Optional Attachment-(1)-12072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072022
Altered articles of association-06072022
Altered memorandum of association-06072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022
Optional Attachment-(1)-06072022
Optional Attachment-(2)-06072022
Form DPT-3-25062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012022
Evidence of cessation;-17012022
Form DIR-12-17012022_signed
Notice of resignation;-17012022
Optional Attachment-(1)-17012022
Optional Attachment-(2)-17012022
-11012022