Company Information
CIN
Status
Date of Incorporation
21 April 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Mahesh Thamadihallimathad
Individual Promoter
over 4 years ago
over 4 years ago
Manish Ramanlalji Gandhi
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-08032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032023
Copy of resolution passed by the company-08032023
Copy of the intimation sent by company-08032023
Copy of written consent given by auditor-08032023
List of Directors;-08032023
List of share holders, debenture holders;-08032023
Optional Attachment-(1)-08032023
Directors report as per section 134(3)-08032023
Form MGT-7A-08032023_signed
Form AOC-4-08032023_signed
Form PAS-3-27082021_signed
Form MGT-14-27082021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082021
Copy of Board or Shareholders? resolution-20082021
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20082021
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.-20082021
Optional Attachment-(2)-20082021
Optional Attachment-(3)-20082021
Optional Attachment-(4)-20082021
Valuation Report from the valuer, if any;-20082021
Optional Attachment-(1)-20082021
Form SH-7-28072021-signed
Form MGT-14-24072021_signed
Optional Attachment-(1)-22072021
Copy of the resolution for alteration of capital;-22072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072021
Altered memorandum of association-22072021
Altered memorandum of assciation;-22072021
-21072021
