Company Information
CIN
Status
Date of Incorporation
04 January 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
Sachin Ashok Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Tushar Ashok Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushpa Ashok Kothari
Individual Promoter
almost 5 years ago
almost 5 years ago
Neha Tushar Kothari
Individual Promoter
almost 5 years ago
almost 5 years ago
Bhavika Sachin Kothari
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
23 June 2023
Others
0
23 June 2023
Others
0
23 June 2023
Others
0
Documents
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form DIR-12-31102022
Form AOC-4-31102022
Form DIR-12-27082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082022
Evidence of cessation;-25082022
Notice of resignation;-25082022
Form DPT-3-28062022
Form AOC-4-01022022_signed
Directors report as per section 134(3)-27012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022
List of share holders, debenture holders;-25012022
List of Directors;-25012022
Form MGT-7A-25012022
Form ADT-1-15012022_signed
Copy of written consent given by auditor-14012022
Copy of the intimation sent by company-14012022
Copy of resolution passed by the company-14012022
Form DPT-3-25062021_signed
Form INC-20A-15052021_signed
-13052021
CERTIFICATE OF INCORPORATION-20210106
Form SPICe AOA (INC-34)-02012021
Form SPICe MOA (INC-33)-02012021
