Company Information

CIN
Status
Date of Incorporation
13 January 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Pranav Rajendra Ghodawat
Pranav Rajendra Ghodawat
Director/Designated Partner
over 2 years ago
Pratiksha Pranav Ghodawat
Pratiksha Pranav Ghodawat
Director/Designated Partner
almost 4 years ago
Surekha Rajendra Ghodawat
Surekha Rajendra Ghodawat
Director/Designated Partner
almost 4 years ago
Rajendra Premchand Ghodawat
Rajendra Premchand Ghodawat
Director/Designated Partner
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Directors report as per section 134(3)-17012023
List of Directors;-17012023
List of share holders, debenture holders;-17012023
Optional Attachment-(1)-17012023
Form AOC-4-17012023_signed
Form MGT-7A-17012023_signed
Form ADT-1-11012023_signed
Copy of written consent given by auditor-11012023
Copy of resolution passed by the company-11012023
Form MGT-14-23032022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220323
Optional Attachment-(2)-19032022
Optional Attachment-(1)-19032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032022
Altered memorandum of association-19032022
Altered articles of association-19032022
Form INC-20A-25022022_signed
-25022022
CERTIFICATE OF INCORPORATION-20220113
Form SPICe AOA (INC-34)-12012022
Form SPICe MOA (INC-33)-12012022