Company Information
CIN
Status
Date of Incorporation
17 March 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
117,300
Authorised Capital
200,000
Directors
Akshay Parag Kelkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Dharmendra Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vaishali Dharmendra Patil
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of Directors;-13032023
List of share holders, debenture holders;-13032023
Form MGT-7A-13032023_signed
Optional Attachment-(1)-31012023
Directors report as per section 134(3)-31012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Form AOC-4-31012023_signed
Form ADT-1-28012023_signed
Copy of resolution passed by the company-28012023
Copy of written consent given by auditor-28012023
Optional Attachment-(1)-28012023
Optional Attachment-(2)-10112022
Optional Attachment-(1)-10112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112022
Form DIR-12-10112022
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.-14032022
Copy of Board or Shareholders? resolution-14032022
Form PAS-3-14032022
Form PAS-3-25112021_signed
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.-25112021
Copy of Board or Shareholders? resolution-25112021
Form MGT-14-04102021-signed
Altered memorandum of association-04102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102021
Optional Attachment-(1)-04102021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211004
Form SH-7-21092021-signed
Altered memorandum of association-21092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092021
Copy of the resolution for alteration of capital;-21092021
