Company Information
CIN
Status
Date of Incorporation
06 February 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arti Prashant Bora
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rameez Rafique Shaikh
Individual Promoter
almost 5 years ago
almost 5 years ago
Prashant Prakash Bora
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form ADT-1-11012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Copy of resolution passed by the company-11012023
Copy of the intimation sent by company-11012023
Copy of written consent given by auditor-11012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012023
Directors report as per section 134(3)-11012023
List of Directors;-11012023
List of share holders, debenture holders;-11012023
Form AOC-4-11012023_signed
Form MGT-7A-11012023_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221011
Form MGT-14-11102022-signed
Altered memorandum of association-10102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
Optional Attachment-(1)-10102022
Optional Attachment-(2)-10102022
Form DPT-3-27062022
Form INC-22-20042022
Copies of the utility bills as mentioned above (not older than two months)-20042022
Copy of board resolution authorizing giving of notice-20042022
Optional Attachment-(1)-20042022
Optional Attachment-(2)-20042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220413
Form MGT-14-25032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220325
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032022
Optional Attachment-(1)-22032022
Optional Attachment-(2)-22032022
