Company Information
CIN
Status
Date of Incorporation
12 July 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
1,000,000
Directors
Sameer Dilip Shepal
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshal Narendrakumar Pahade
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Madhukar Somvanshi
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-6-20032023_signed
-20032023
Optional Attachment-(1)-20032023
Optional Attachment-(2)-20032023
Form MGT-7A-10012023_signed
Form ADT-1-10012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012023
Directors report as per section 134(3)-10012023
List of Directors;-10012023
List of share holders, debenture holders;-10012023
Copy of resolution passed by the company-10012023
Form MGT-7A-10012023
Form AOC-4-10012023_signed
Form DPT-3-04072022_signed
Optional Attachment-(2)-19012022
Optional Attachment-(1)-19012022
Form DIR-12-19012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012022
Optional Attachment-(3)-19012022
Form INC-22-02122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122021
Optional Attachment-(1)-02122021
Copies of the utility bills as mentioned above (not older than two months)-02122021
Form INC-20A-03092021_signed
-03092021
CERTIFICATE OF INCORPORATION-20210713
Form SPICe AOA (INC-34)-10072021
