Company Information

CIN
Status
Date of Incorporation
09 April 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,020
Authorised Capital
1,500,000

Directors

Joy Mrinal Basu
Joy Mrinal Basu
Director/Designated Partner
over 2 years ago
Varuni Mahajan
Varuni Mahajan
Director/Designated Partner
over 3 years ago

Documents

Form PAS-3-16012023_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.-16012023
Copy of Board or Shareholders? resolution-16012023
Complete record of private placement offers and acceptances in Form PAS-5.-16012023
Form INC-22-30092022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30092022
Copies of the utility bills as mentioned above (not older than two months)-30092022
Copy of board resolution authorizing giving of notice-30092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092022
Form MGT-6-25072022_signed
-25072022
Form PAS-3-05072022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05072022
Copy of Board or Shareholders? resolution-05072022
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.-05072022
Form MGT-14-04072022-signed
Form INC-20A-19052022_signed
-19052022
Optional Attachment-(1)-19052022
CERTIFICATE OF INCORPORATION-20220409
Articles of association-07042022
Memorandum of association-07042022