Company Information

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

Directors

Haresh Govindram Abichandani
Haresh Govindram Abichandani
Director/Designated Partner
over 2 years ago
Taruna Haresh Abichandani
Taruna Haresh Abichandani
Director/Designated Partner
almost 3 years ago

Past Directors

Prafulla Prabhakarrao Wadaskar
Prafulla Prabhakarrao Wadaskar
Director
over 4 years ago

Documents

Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Directors report as per section 134(3)-16112022
Form AOC-4-16112022
Form DPT-3-29062022_signed
Optional Attachment-(1)-29062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220315
Form MGT-14-04032022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022022
Directors report as per section 134(3)-28022022
List of Directors;-28022022
List of share holders, debenture holders;-28022022
Form DIR-12-28022022_signed
Form MGT-7A-28022022_signed
Form AOC-4-28022022_signed
Altered memorandum of association-25022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022022
Optional Attachment-(1)-25022022
Optional Attachment-(2)-25022022
Altered articles of association-25022022
Optional Attachment-(1)-15012022
Optional Attachment-(2)-15012022
Optional Attachment-(3)-15012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012022
Form DIR-12-15012022_signed
Notice of resignation;-15012022
Evidence of cessation;-15012022
Copy of written consent given by auditor-14012022
Optional Attachment-(1)-14012022