Company Information
CIN
Status
Date of Incorporation
13 July 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
746,260
Authorised Capital
1,000,000
Directors
Amit Chourasia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukund Vasantrao Wanikar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-14-19122022-signed
Altered articles of association-09122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022
Optional Attachment-(1)-09122022
Form MGT-7A-21112022_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Directors report as per section 134(3)-14102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Form AOC-4-14102022
Form ADT-1-06102022_signed
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Form DPT-3-29062022_signed
Form INC-22-06042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042022
Copy of board resolution authorizing giving of notice-06042022
Copies of the utility bills as mentioned above (not older than two months)-06042022
Form INC-20A-15112021_signed
-15112021
CERTIFICATE OF INCORPORATION-20210714
Form SPICe MOA (INC-33)-12072021
Form SPICe AOA (INC-34)-12072021
Form SPICe MOA (INC-33)-09072021
Form SPICe AOA (INC-34)-09072021
