Company Information

CIN
Status
Date of Incorporation
04 February 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sameer Shantilal Muttha
Sameer Shantilal Muttha
Director/Designated Partner
over 2 years ago
Adarsh Ramesh Tripathi
Adarsh Ramesh Tripathi
Director/Designated Partner
over 3 years ago
Birendra Badri Prasad
Birendra Badri Prasad
Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-06102022
List of Directors;-06102022
Form MGT-7A-06102022_signed
Directors report as per section 134(3)-04102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Form AOC-4-04102022_signed
Form ADT-1-03102022_signed
Copy of written consent given by auditor-03102022
Copy of resolution passed by the company-03102022
Form DIR-12-03102022_signed
Optional Attachment-(1)-03102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082022
Evidence of cessation;-08082022
Optional Attachment-(3)-08082022
Optional Attachment-(2)-08082022
Optional Attachment-(1)-08082022
Notice of resignation;-08082022
Form DIR-12-08082022_signed
Form DPT-3-30062022
Form INC-20A-11042022_signed
-11042022
Form ADT-1-09032022_signed
Copy of written consent given by auditor-09032022
Copy of the intimation sent by company-09032022
Copy of resolution passed by the company-09032022
CERTIFICATE OF INCORPORATION-20220204
Form SPICe AOA (INC-34)-03022022
Form SPICe MOA (INC-33)-03022022
Form SPICe AOA (INC-34)-31012022
Form SPICe MOA (INC-33)-31012022