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
100,000
Authorised Capital
1,500,000

Directors

Pravin Giradhar Patil
Pravin Giradhar Patil
Director/Designated Partner
over 2 years ago
Ketki Milind Nikam
Ketki Milind Nikam
Director/Designated Partner
over 2 years ago
Chandrashekhar Murlidhar Lonari
Chandrashekhar Murlidhar Lonari
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-03022023
List of Directors;-03022023
Directors report as per section 134(3)-03022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Form AOC-4-03022023_signed
Form MGT-7A-03022023_signed
Form ADT-1-17012023_signed
-17012023
Copy of resolution passed by the company-17012023
Copy of the intimation sent by company-17012023
Copy of written consent given by auditor-17012023
Form INC-22-10102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102022
Optional Attachment-(1)-10102022
Copy of board resolution authorizing giving of notice-10102022
Copies of the utility bills as mentioned above (not older than two months)-10102022
Form INC-20A-05052021_signed
-03052021
CERTIFICATE OF INCORPORATION-20210303
Form SPICe AOA (INC-34)-01032021
Form SPICe MOA (INC-33)-01032021
Form SPICe AOA (INC-34)-24022021
Form SPICe MOA (INC-33)-24022021