Company Information
CIN
Status
Date of Incorporation
09 February 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
1,000,000
Directors
Rupali Sushant Warape
Director/Designated Partner
over 2 years ago
over 2 years ago
Megha Sadanand Warpe
Individual Promoter
almost 5 years ago
almost 5 years ago
Sushant Sadanand Warape
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form AOC-4-27112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Form DPT-3-07072022_signed
Optional Attachment-(1)-27062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012022
Directors report as per section 134(3)-29012022
List of Directors;-29012022
List of share holders, debenture holders;-29012022
Form AOC-4-29012022_signed
Form MGT-7A-29012022_signed
Form ADT-1-14012022_signed
Copy of the intimation sent by company-13012022
Copy of written consent given by auditor-13012022
Copy of resolution passed by the company-13012022
Form INC-20A-16032021_signed
-16032021
CERTIFICATE OF INCORPORATION-20210210
Form SPICe AOA (INC-34)-09022021
Form SPICe MOA (INC-33)-09022021
