Company Information
CIN
Status
Date of Incorporation
16 February 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anant Mohan Govande
Director/Designated Partner
over 2 years ago
over 2 years ago
Prittam Jatanraj Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form ADT-1-24012023
Copy of resolution passed by the company-24012023
Copy of written consent given by auditor-24012023
Optional Attachment-(1)-24012023
Form ADT-3-16012023_signed
Resignation letter-16012023
List of share holders, debenture holders;-06102022
Optional Attachment-(1)-06102022
Form MGT-7-06102022_signed
Optional Attachment-(2)-25092022
Optional Attachment-(1)-25092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092022
Directors report as per section 134(3)-25092022
Form AOC-4-25092022_signed
Form INC-22-06062022_signed
Copies of the utility bills as mentioned above (not older than two months)-06062022
Copy of board resolution authorizing giving of notice-06062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062022
Optional Attachment-(1)-06062022
List of share holders, debenture holders;-03082021
Optional Attachment-(1)-03082021
Form MGT-7-03082021_signed
Form ADT-1-31072021_signed
Optional Attachment-(1)-31072021
Directors report as per section 134(3)-31072021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072021
Copy of resolution passed by the company-31072021
Copy of the intimation sent by company-31072021
Copy of written consent given by auditor-31072021
