Company Information
CIN
Status
Date of Incorporation
05 August 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sumeet Arun Undirwadkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mugdha Sumeet Undirwadkar
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
26 June 2023
Bank Of India
0
26 June 2023
Bank Of India
0
26 June 2023
Bank Of India
0
26 June 2023
Bank Of India
0
Documents
Form AOC-4-29112022
Form MGT-7A-29112022
Form ADT-1-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112022
Directors report as per section 134(3)-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of written consent given by auditor-28112022
Copy of resolution passed by the company-28112022
Copy of the intimation sent by company-28112022
Form ADT-1-20082021
Form ADT-1-20082021_signed
Form INC-20A-20082021_signed
Form INC-22-20082021_signed
-20082021
Copies of the utility bills as mentioned above (not older than two months)-20082021
Copy of board resolution authorizing giving of notice-20082021
Copy of resolution passed by the company-20082021
Copy of the intimation sent by company-20082021
Copy of written consent given by auditor-20082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082021
CERTIFICATE OF INCORPORATION-20210805
Form SPICe MOA (INC-33)-04082021
Form SPICe AOA (INC-34)-04082021
