Company Information

CIN
Status
Date of Incorporation
22 December 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
100,000

Directors

Montu Dilip Kapadia
Montu Dilip Kapadia
Director/Designated Partner
over 2 years ago
Mala Atamprakash Singh
Mala Atamprakash Singh
Director/Designated Partner
over 3 years ago
Atamprakash Kameshwar Singh
Atamprakash Kameshwar Singh
Individual Promoter
almost 4 years ago

Documents

Form ADT-1-26122022
Copy of resolution passed by the company-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Copy of the intimation sent by company-26122022
Copy of written consent given by auditor-26122022
Directors report as per section 134(3)-26122022
Optional Attachment-(1)-26122022
Form DIR-12-26122022
Form MGT-7A-26122022
List of share holders, debenture holders;-26122022
List of Directors;-26122022
Optional Attachment-(1)-26122022
Optional Attachment-(2)-26122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022
Form AOC-4-26122022
Form INC-22-17052022_signed
Copies of the utility bills as mentioned above (not older than two months)-17052022
Copy of board resolution authorizing giving of notice-17052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052022
Evidence of cessation;-17052022
Form DIR-12-17052022_signed
Notice of resignation;-17052022
Optional Attachment-(1)-17052022
Optional Attachment-(2)-17052022
Form INC-20A-09032022_signed
-08032022
CERTIFICATE OF INCORPORATION-20211222
Form SPICe AOA (INC-34)-21122021
Form SPICe MOA (INC-33)-21122021