Company Information

CIN
Status
Date of Incorporation
03 March 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000
Authorised Capital
1,000,000

Directors

Yogesh Dharmaraj Ahire
Yogesh Dharmaraj Ahire
Director/Designated Partner
about 2 years ago
Narendra Bhaskar Nimbalkar
Narendra Bhaskar Nimbalkar
Director/Designated Partner
about 2 years ago
Mohini Narendra Nimbalkar
Mohini Narendra Nimbalkar
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form MGT-7A-30012023_signed
Form ADT-1-12012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Directors report as per section 134(3)-12012023
Optional Attachment-(1)-12012023
Copy of resolution passed by the company-12012023
Form AOC-4-12012023_signed
Optional Attachment-(1)-06012023
Form DIR-12-06012023_signed
Form MGT-14-28072022_signed
Form INC-22-28072022_signed
Optional Attachment-(2)-28072022
Optional Attachment-(1)-28072022
Copy of board resolution authorizing giving of notice-28072022
Copies of the utility bills as mentioned above (not older than two months)-28072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072022
Form DIR-12-12072022_signed
Optional Attachment-(1)-12072022
Optional Attachment-(2)-12072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072022
Optional Attachment-(2)-29062022
Optional Attachment-(1)-29062022
Form DPT-3-29062022
Copy of written consent given by auditor-09042021
Optional Attachment-(1)-09042021