Company Information
CIN
Status
Date of Incorporation
19 June 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arti Prasanna Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasanna Sunil Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-24032023_signed
List of share holders, debenture holders;-24032023
List of Directors;-24032023
Directors report as per section 134(3)-24032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032023
Copy of written consent given by auditor-24032023
Copy of the intimation sent by company-24032023
Copy of resolution passed by the company-24032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032023
Form MGT-7A-24032023_signed
Form AOC-4-24032023_signed
Form INC-20A-20122022_signed
-17122022
CERTIFICATE OF INCORPORATION-20210619
Form SPICe MOA (INC-33)-17062021
Form SPICe AOA (INC-34)-17062021
