Company Information
CIN
Status
Date of Incorporation
31 May 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
32,489,000
Authorised Capital
50,000,000
Directors
Deepak Mathur .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhinav Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form BEN - 2-10022023_signed
Declaration under section 90-10022023
Form MGT-6-03022023_signed
-03022023
Form SH-7-06012023
Altered memorandum of assciation;-06012023
Copy of the resolution for alteration of capital;-06012023
Form INC-22-20122022_signed
Copies of the utility bills as mentioned above (not older than two months)-16122022
Copy of board resolution authorizing giving of notice-16122022
Optional Attachment-(1)-16122022
Optional Attachment-(2)-16122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122022
Form PAS-3-18102022_signed
Copy of Board or Shareholders? resolution-14102022
Complete record of private placement offers and acceptances in Form PAS-5.-14102022
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.-14102022
Optional Attachment-(1)-14102022
Form PAS-3-03082022_signed
Optional Attachment-(1)-03082022
Copy of Board or Shareholders? resolution-03082022
Complete record of private placement offers and acceptances in Form PAS-5.-03082022
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.-03082022
Form PAS-3-28072022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28072022
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.-28072022
Copy of Board or Shareholders? resolution-28072022
Form MGT-14-27072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220719
