Company Information

CIN
Status
Date of Incorporation
28 August 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
10,000
Authorised Capital
500,000

Directors

Manas Dewan
Manas Dewan
Director/Designated Partner
over 2 years ago
Popat Sarode
Popat Sarode
Director/Designated Partner
almost 3 years ago
Sushila Kashinath Padir
Sushila Kashinath Padir
Director/Designated Partner
over 3 years ago
Prakash Prabhakar Bhoi
Prakash Prabhakar Bhoi
Individual Promoter
over 4 years ago

Documents

Form ADT-1-21122022_signed
Form ADT-3-21122022_signed
Resignation letter-21122022
Copy of written consent given by auditor-21122022
-21122022
List of share holders, debenture holders;-02122022
List of Directors;-02122022
Form MGT-7A-02122022_signed
Form AOC-4-26112022
Directors report as per section 134(3)-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Copy of resolution passed by the company-13092022
Copy of written consent given by auditor-13092022
Optional Attachment-(1)-13092022
Form DPT-3-09082022_signed
Form ADT-3-03062022_signed
Resignation letter-03062022
Form MGT-14-24052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220524
Altered memorandum of association-19052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052022
Evidence of cessation;-06052022
Notice of resignation;-06052022
Optional Attachment-(1)-06052022
Optional Attachment-(3)-06052022
Optional Attachment-(2)-06052022
Form DIR-12-06052022_signed
Form ADT-1-09122021_signed
Copy of written consent given by auditor-09122021