Company Information

CIN
Status
Date of Incorporation
04 May 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
3,500,000

Directors

Chaitanya Sanjay Saraf
Chaitanya Sanjay Saraf
Director/Designated Partner
over 2 years ago
Sanjay Vasant Saraf
Sanjay Vasant Saraf
Director/Designated Partner
about 3 years ago
Swapnil Jayant Palsapure
Swapnil Jayant Palsapure
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-15122022
List of Directors;-15122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Directors report as per section 134(3)-15122022
Optional Attachment-(1)-15122022
Form DIR-12-15122022_signed
Optional Attachment-(1)-15122022
Form MGT-7A-15122022_signed
Form AOC-4-15122022_signed
Form ADT-1-09122022_signed
Optional Attachment-(1)-09122022
Copy of written consent given by auditor-09122022
Copy of resolution passed by the company-09122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092022
Form DIR-12-17092022_signed
Optional Attachment-(1)-17092022
Form ADT-1-01062021_signed
Copy of resolution passed by the company-01062021
Copy of written consent given by auditor-01062021
Optional Attachment-(1)-01062021
Form INC-20A-20052021_signed
-20052021
CERTIFICATE OF INCORPORATION-20210504
Form SPICe AOA (INC-34)-25042021
Form SPICe MOA (INC-33)-25042021