Company Information

CIN
Status
Date of Incorporation
28 August 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

Manish Subhash Oswal
Manish Subhash Oswal
Director/Designated Partner
over 2 years ago
Meet Manish Oswal
Meet Manish Oswal
Director/Designated Partner
over 2 years ago
Vijay Ghanshyamdas Rathi
Vijay Ghanshyamdas Rathi
Director/Designated Partner
over 3 years ago
Aditya Bharat Sanghavi
Aditya Bharat Sanghavi
Individual Promoter
over 4 years ago
Neel Kailash Oswal
Neel Kailash Oswal
Individual Promoter
over 4 years ago

Charges

31 October 2023
Others
0
31 October 2023
Others
0
31 October 2023
Others
0
31 October 2023
Others
0

Documents

Form MSME FORM I-27042023_signed
Form AOC-4-28012023
Form MGT-7A-20022023_signed
List of share holders, debenture holders;-17022023
List of Directors;-17022023
Directors report as per section 134(3)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form ADT-1-13012023_signed
Form ADT-1-13012023
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Optional Attachment-(1)-06012023
Form DIR-12-06012023
Form DIR-12-17092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092022
Interest in other entities;-16092022
Optional Attachment-(1)-16092022
Optional Attachment-(2)-16092022
Form DPT-3-28062022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220615
Form MGT-14-09062022-signed
Altered articles of association-03062022
Altered memorandum of association-03062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062022
Optional Attachment-(1)-03062022
Optional Attachment-(2)-03062022
Optional Attachment-(3)-03062022
-07102021