Company Information
CIN
Status
Date of Incorporation
19 January 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Girish Murlidhar Lakhotiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Roshan Rajendra Sancheti
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of share holders, debenture holders;-10012023
Optional Attachment-(1)-10012023
Form MGT-7-10012023_signed
Form MGT-14-27122022_signed
Optional Attachment-(1)-27122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Form AOC-4-08122022_signed
Directors report as per section 134(3)-07122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Copy of resolution passed by the company-17112022
Copy of the intimation sent by company-17112022
Form ADT-1-17112022
Copy of written consent given by auditor-17112022
Form PAS-3-06042021_signed
Copy of Board or Shareholders? resolution-30032021
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.-30032021
Form ADT-1-02032021_signed
Copy of resolution passed by the company-01032021
Copy of written consent given by auditor-01032021
Optional Attachment-(1)-01032021
Form INC-20A-28022021_signed
Form SH-7-25022021-signed
Optional Attachment-(2)-25022021
Optional Attachment-(1)-25022021
Copy of the resolution for alteration of capital;-25022021
Altered memorandum of assciation;-25022021
Form MGT-14-13022021_signed
-11022021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022021
Copy of the resolution for alteration of capital;-11022021
