Company Information

CIN
Status
Date of Incorporation
04 March 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 November 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Swati Ravindra Talekar
Swati Ravindra Talekar
Director/Designated Partner
almost 2 years ago
Sandip Sukdev More
Sandip Sukdev More
Director/Designated Partner
over 2 years ago

Past Directors

Deepesh Surendran Mathan
Deepesh Surendran Mathan
Additional Director
almost 4 years ago

Documents

Form ADT-1-05042023_signed
Copy of resolution passed by the company-05042023
Copy of the intimation sent by company-05042023
Copy of written consent given by auditor-05042023
List of Directors;-05042023
List of share holders, debenture holders;-05042023
Form MGT-7A-05042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032023
Directors report as per section 134(3)-09032023
Optional Attachment-(1)-09032023
Optional Attachment-(2)-09032023
Form AOC-4-09032023_signed
Notice of resignation;-02032022
Form DIR-12-02032022_signed
Evidence of cessation;-02032022
Optional Attachment-(1)-01032022
Form DIR-12-01032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032022
Declaration by first director-01032022
Form INC-20A-02062021_signed
Form ADT-1-02062021_signed
-02062021
Copy of resolution passed by the company-02062021
Copy of the intimation sent by company-02062021
Copy of written consent given by auditor-02062021
Optional Attachment-(1)-02062021
CERTIFICATE OF INCORPORATION-20210305
Form SPICe MOA (INC-33)-03032021
Form SPICe AOA (INC-34)-03032021