Company Information
CIN
Status
Date of Incorporation
22 February 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Vijay Sudhakar Bari
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Pandurang Alpe
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
31 December 2021
Bank Of India
75 Lak
31 December 2021
Bank Of India
0
31 December 2021
Bank Of India
0
31 December 2021
Bank Of India
0
Documents
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form ADT-1-14102022
Form DPT-3-27062022
Form INC-22-23052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052022
Copy of board resolution authorizing giving of notice-19052022
Copies of the utility bills as mentioned above (not older than two months)-19052022
Form CHG-1-20012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220120
Instrument(s) of creation or modification of charge;-19012022
Form PAS-3-16042021_signed
Optional Attachment-(1)-14042021
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.-14042021
Copy of Board or Shareholders? resolution-14042021
Form INC-20A-21032021_signed
-20032021
CERTIFICATE OF INCORPORATION-20210222
Form SPICe MOA (INC-33)-19022021
Form SPICe AOA (INC-34)-19022021
