Company Information
CIN
Status
Date of Incorporation
07 April 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Neha Sinha
Director/Designated Partner
over 4 years ago
over 4 years ago
Chetan Agrawal
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of Directors;-16122022
List of share holders, debenture holders;-16122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122022
Directors report as per section 134(3)-16122022
Form ADT-1-19122022_signed
Copy of resolution passed by the company-19122022
Copy of written consent given by auditor-19122022
Copy of the intimation sent by company-19122022
Optional Attachment-(1)-19122022
Form AOC-4-19122022_signed
Form MGT-7A-16122022
Form DPT-3-29062022
Form MGT-14-04052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220504
Optional Attachment-(1)-26042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042022
Altered memorandum of association-26042022
Form INC-20A-29042021_signed
-28042021
Form INC-22-21042021_signed
Copies of the utility bills as mentioned above (not older than two months)-20042021
Copy of board resolution authorizing giving of notice-20042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042021
CERTIFICATE OF INCORPORATION-20210407
Form SPICe AOA (INC-34)-05042021
Form SPICe MOA (INC-33)-05042021
