Company Information

CIN
Status
Date of Incorporation
04 September 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,000
Authorised Capital
100,000

Directors

Shantanu Bhalchandra Khanwelkar
Shantanu Bhalchandra Khanwelkar
Director/Designated Partner
over 3 years ago
Minakshi Sanjay Choudhari
Minakshi Sanjay Choudhari
Director/Designated Partner
almost 4 years ago

Past Directors

Mandar Sanjay Choudhari
Mandar Sanjay Choudhari
Director
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Directors report as per section 134(3)-03012023
List of Directors;-03012023
List of share holders, debenture holders;-03012023
Form DIR-12-03012023
Form MGT-7A-03012023_signed
Form AOC-4-03012023_signed
Form ADT-1-02012023_signed
Copy of written consent given by auditor-02012023
Copy of the intimation sent by company-02012023
Copy of resolution passed by the company-02012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012022
Evidence of cessation;-31012022
Optional Attachment-(3)-31012022
Optional Attachment-(2)-31012022
Optional Attachment-(1)-31012022
Notice of resignation;-31012022
Form DIR-12-31012022_signed
Form INC-20A-06122021_signed
-06122021
CERTIFICATE OF INCORPORATION-20210904
Form SPICe AOA (INC-34)-02092021
Form SPICe MOA (INC-33)-02092021