Company Information

CIN
Status
Date of Incorporation
06 April 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
50,000
Authorised Capital
1,000,000

Directors

Karan Prakash Patil
Karan Prakash Patil
Director/Designated Partner
over 2 years ago
Satyajit Vijay Patil
Satyajit Vijay Patil
Director/Designated Partner
over 2 years ago

Documents

Form INC-22-30092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092022
Copy of board resolution authorizing giving of notice-29092022
Copies of the utility bills as mentioned above (not older than two months)-29092022
Form ADT-1-28092022_signed
List of share holders, debenture holders;-28092022
List of Directors;-28092022
Form AOC-4-28092022_signed
Form MGT-7A-28092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Directors report as per section 134(3)-27092022
Copy of written consent given by auditor-21092022
Copy of the intimation sent by company-21092022
Copy of resolution passed by the company-21092022
Form DPT-3-28062022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220328
Form MGT-14-25032022-signed
Altered articles of association-23032022
Altered memorandum of association-23032022
Optional Attachment-(1)-23032022
Optional Attachment-(2)-23032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032022
Form ADT-1-31052021_signed
Copy of resolution passed by the company-18052021
Copy of the intimation sent by company-18052021
Copy of written consent given by auditor-18052021
Form INC-20A-08052021_signed
-05052021
CERTIFICATE OF INCORPORATION-20210406
Form SPICe MOA (INC-33)-01042021