Company Information
CIN
Status
Date of Incorporation
01 March 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
8,100,000
Authorised Capital
10,000,000
Directors
Maryann Shreeram Iyer
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Chandrakant Pawar
Individual Promoter
almost 5 years ago
almost 5 years ago
Gajanan Madhukarrao Rondhe
Individual Promoter
almost 5 years ago
almost 5 years ago
Deepak Vibhakar Alhat
Individual Promoter
almost 5 years ago
almost 5 years ago
Yogesh Yashwant Sood
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form AOC-4-30012023_signed
Form MGT-7A-30012023_signed
Form SH-7-27102022-signed
Altered memorandum of assciation;-19102022
Copy of the resolution for alteration of capital;-19102022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221017
Form MGT-14-17102022-signed
Altered articles of association-14102022
Altered memorandum of association-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Form DIR-12-30082022_signed
Notice of resignation;-29082022
Optional Attachment-(1)-29082022
Optional Attachment-(2)-29082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082022
Declaration by first director-29082022
Evidence of cessation;-29082022
Form PAS-3-26122021_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.-09122021
Copy of Board or Shareholders? resolution-09122021
Form SH-7-07092021-signed
Altered memorandum of assciation;-02092021
Copy of the resolution for alteration of capital;-02092021
Form INC-20A-10082021_signed
-10082021
Form DIR-12-20042021_signed
