Company Information
CIN
Status
Date of Incorporation
05 August 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
500,000
Directors
Vipul Vijaykumar Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Tukaram Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Wamanrao Gavhane
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form AOC-4-17102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102022
Directors report as per section 134(3)-16102022
Form DIR-12-16102022_signed
Form MGT-7A-16102022_signed
Form ADT-1-13102022_signed
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Optional Attachment-(1)-13102022
Optional Attachment-(1)-13102022
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Optional Attachment-(1)-11102022
Copy of written consent given by auditor-11102022
Form DIR-12-25102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102021
Optional Attachment-(1)-23102021
Optional Attachment-(2)-23102021
Optional Attachment-(3)-23102021
Optional Attachment-(4)-23102021
Form ADT-1-07102021_signed
Copy of written consent given by auditor-05102021
Copy of the intimation sent by company-05102021
Copy of resolution passed by the company-05102021
Form INC-20A-03092021_signed
-02092021
Optional Attachment-(1)-02092021
CERTIFICATE OF INCORPORATION-20210805
Form SPICe MOA (INC-33)-03082021
