Company Information
CIN
Status
Date of Incorporation
23 July 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
987,310
Authorised Capital
1,000,000
Directors
Jaidev Chandrashekar Karanth
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Shekhara Badavide Aithala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of share holders, debenture holders;-11112022
Optional Attachment-(1)-11112022
Form MGT-7-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Form AOC-4-27102022
Form ADT-1-08102022_signed
Copy of resolution passed by the company-08102022
Copy of written consent given by auditor-08102022
Optional Attachment-(1)-08102022
Form DPT-3-28072022_signed
Form PAS-3-18102021_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.-18102021
Copy of Board or Shareholders? resolution-18102021
Complete record of private placement offers and acceptances in Form PAS-5.-18102021
Form MGT-14-11102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102021
Optional Attachment-(2)-11102021
Optional Attachment-(1)-11102021
Form INC-20A-16082021_signed
-14082021
Form INC-22-27072021_signed
Copies of the utility bills as mentioned above (not older than two months)-26072021
Copy of board resolution authorizing giving of notice-26072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072021
CERTIFICATE OF INCORPORATION-20210723
Form SPICe AOA (INC-34)-21072021
Form SPICe MOA (INC-33)-21072021
