Company Information
CIN
Status
Date of Incorporation
20 March 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
100,000
Directors
Prakash Virupax Saunshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shobha Basappa Kasturi
Individual Promoter
over 4 years ago
over 4 years ago
Madhavi Prakash Saunshi
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form MGT-14-05012023-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230105
Optional Attachment-(2)-31122022
Optional Attachment-(3)-31122022
Optional Attachment-(4)-31122022
Optional Attachment-(1)-31122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122022
Optional Attachment-(5)-31122022
Form MGT-7-27112022
Optional Attachment-(4)-27112022
Optional Attachment-(3)-27112022
Optional Attachment-(2)-27112022
Optional Attachment-(1)-27112022
List of share holders, debenture holders;-27112022
Copy of MGT-8-27112022
Form AOC-4-03112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Optional Attachment-(3)-28102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-13102022
Optional Attachment-(2)-13102022
Optional Attachment-(3)-13102022
Form DPT-3-01072022_signed
