Company Information

CIN
Status
Date of Incorporation
02 January 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jyoti Avinash Surve
Jyoti Avinash Surve
Director/Designated Partner
over 2 years ago
Ravi Narayan Kargal
Ravi Narayan Kargal
Director/Designated Partner
over 2 years ago
Mehul Avinash Surve
Mehul Avinash Surve
Director/Designated Partner
about 3 years ago
Avinash Vamanrao Surve
Avinash Vamanrao Surve
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-14-21052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052022
Form PAS-3-07042022_signed
Copy of Board or Shareholders? resolution-06042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042022
Optional Attachment-(1)-15022022
Form DIR-12-15022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022022
Form SH-7-14022022-signed
Altered memorandum of assciation;-05022022
Copy of the resolution for alteration of capital;-05022022
Form DPT-3-04022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
Directors report as per section 134(3)-04022022
List of Directors;-04022022
List of share holders, debenture holders;-04022022
Form AOC-4-04022022_signed
Form MGT-7A-04022022_signed
Form ADT-1-27012022_signed
Copy of written consent given by auditor-27012022
Copy of the intimation sent by company-27012022
Copy of resolution passed by the company-27012022
Form INC-20A-06022021_signed
-05022021
CERTIFICATE OF INCORPORATION-20210107
Form SPICe AOA (INC-34)-02012021
Form SPICe MOA (INC-33)-02012021