Company Information

CIN
Status
Date of Incorporation
02 February 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 November 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Poonam Sharma
Poonam Sharma
Director/Designated Partner
about 2 years ago
Monika Pinjani
Monika Pinjani
Director/Designated Partner
over 2 years ago
Sagar Sadashiv Patil
Sagar Sadashiv Patil
Director/Designated Partner
over 2 years ago
Nimika Kaushik
Nimika Kaushik
Individual Promoter
almost 5 years ago

Documents

Form DIR-12-02012023
Notice of resignation;-03012023
Form DIR-12-03012023_signed
Evidence of cessation;-03012023
Optional Attachment-(1)-02012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012023
Form AOC-4-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
-13102022
Form ADT-1-18102022_signed
Form MGT-14-01102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102022
Form SH-7-29032022-signed
Copy of the resolution for alteration of capital;-22032022
Optional Attachment-(1)-22032022
Altered memorandum of assciation;-22032022
Form INC-20A-26102021_signed
-25102021
CERTIFICATE OF INCORPORATION-20210209
Form SPICe AOA (INC-34)-30012021
Form SPICe MOA (INC-33)-30012021
Form SPICe AOA (INC-34)-22012021
Form SPICe MOA (INC-33)-22012021