Company Information
CIN
Status
Date of Incorporation
31 May 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
127,325
Authorised Capital
200,000
Directors
Tejas Girish Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kajal Tejas Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-12012023
Form ADT-1-12012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Directors report as per section 134(3)-12012023
Form AOC-4-12012023_signed
Form ADT-3-20122022_signed
Resignation letter-17122022
Form MGT-14-29062022-signed
Altered articles of association-27062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062022
Optional Attachment-(1)-27062022
Optional Attachment-(2)-27062022
Form PAS-3-26112021_signed
Copy of Board or Shareholders? resolution-25112021
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.-25112021
Form PAS-3-17112021_signed
Copy of Board or Shareholders? resolution-17112021
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.-17112021
Form PAS-3-09102021_signed
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.-07102021
Copy of Board or Shareholders? resolution-07102021
Form PAS-3-24082021_signed
Copy of Board or Shareholders? resolution-19082021
Form PAS-3-19082021
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.-19082021
Copy of Board or Shareholders? resolution-19082021
Copy of the intimation sent by company-30072021
