Company Information

CIN
Status
Date of Incorporation
16 September 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Nitya Shah
Nitya Shah
Director/Designated Partner
over 2 years ago
Anand Shah
Anand Shah
Director/Designated Partner
over 2 years ago
Deven Ashok Shah
Deven Ashok Shah
Individual Promoter
about 4 years ago
Vilas Chandrakant Aherkar
Vilas Chandrakant Aherkar
Individual Promoter
about 4 years ago

Past Directors

Varun Jogesh Mehta
Varun Jogesh Mehta
Director
almost 4 years ago

Documents

Form ADT-1-02012023_signed
Optional Attachment-(1)-22122022
List of share holders, debenture holders;-22122022
List of Directors;-22122022
Copy of written consent given by auditor-27122022
Copy of resolution passed by the company-27122022
Copy of the intimation sent by company-27122022
Form AOC-4-30122022_signed
Form MGT-7A-30122022_signed
Directors report as per section 134(3)-22122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Form DIR-12-02062022_signed
Optional Attachment-(1)-28052022
Notice of resignation;-28052022
Evidence of cessation;-28052022
Form DIR-12-19012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012022
Evidence of cessation;-18012022
Interest in other entities;-18012022
Notice of resignation;-18012022
Optional Attachment-(1)-18012022
Optional Attachment-(2)-18012022
Optional Attachment-(4)-18012022
Optional Attachment-(3)-18012022
Form INC-20A-05012022_signed
-05012022
CERTIFICATE OF INCORPORATION-20210917
Form SPICe AOA (INC-34)-14092021
Form SPICe MOA (INC-33)-14092021
Form SPICe MOA (INC-33)-11092021