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
14,609,000
Authorised Capital
30,000,000

Directors

Gautam Rekhi
Gautam Rekhi
Director/Designated Partner
almost 3 years ago
Abhinav Singh
Abhinav Singh
Director/Designated Partner
almost 3 years ago

Documents

Form MSME FORM I-27042023_signed
Form BEN - 2-10022023_signed
Declaration under section 90-10022023
Form MGT-6-02022023_signed
-02022023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122022
Optional Attachment-(1)-28122022
Copy of board resolution authorizing giving of notice-28122022
Copies of the utility bills as mentioned above (not older than two months)-28122022
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.-28122022
Form INC-22-28122022
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
Copy of Board or Shareholders? resolution-14102022
Form PAS-3-14102022
Form PAS-3-04082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04082022
Copy of Board or Shareholders? resolution-04082022
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.-04082022
Optional Attachment-(1)-04082022
Form PAS-3-28072022_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.-28072022
Copy of Board or Shareholders? resolution-28072022
Complete record of private placement offers and acceptances in Form PAS-5.-28072022
Form MGT-14-27072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022
Form SH-7-25072022-signed
Form MGT-14-19072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220719