Company Information

CIN
Status
Date of Incorporation
25 March 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

Tanaji Pandit Thite
Tanaji Pandit Thite
Director/Designated Partner
about 2 years ago
Anup Arvind Suryawanshi
Anup Arvind Suryawanshi
Director/Designated Partner
over 2 years ago
Sachin Prakash Nasurde
Sachin Prakash Nasurde
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-11112022_signed
Form ADT-1-10112022
-10112022
Copy of resolution passed by the company-10112022
Copy of written consent given by auditor-10112022
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Directors report as per section 134(3)-07112022
Optional Attachment-(1)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Form DIR-12-09062021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062021
Optional Attachment-(1)-08062021
Optional Attachment-(2)-08062021
Form INC-20A-01052021_signed
-01052021
Optional Attachment-(1)-01052021
Optional Attachment-(2)-01052021
Form INC-22-09042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042021
Optional Attachment-(1)-07042021
Copy of board resolution authorizing giving of notice-07042021
Copies of the utility bills as mentioned above (not older than two months)-07042021
CERTIFICATE OF INCORPORATION-20210325
Form SPICe AOA (INC-34)-23032021
Form SPICe MOA (INC-33)-23032021