Company Information
CIN
Status
Date of Incorporation
23 March 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Bharati Rajesh Rakesh
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajesh Pralhad Rakesh
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form ADT-1-05012023_signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
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
Optional Attachment-(1)-29102022
Optional Attachment-(2)-29102022
Form AOC-4-29102022
Form MGT-14-13072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220713
Altered memorandum of association-05072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072022
Optional Attachment-(2)-05072022
Optional Attachment-(1)-05072022
Altered memorandum of association-29062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062022
Optional Attachment-(1)-29062022
Optional Attachment-(2)-29062022
Optional Attachment-(1)-29062022
-29062022
Form INC-20A-29062022
CERTIFICATE OF INCORPORATION-20220323
Form SPICe AOA (INC-34)-21032022
Form SPICe MOA (INC-33)-21032022
Form SPICe AOA (INC-34)-17032022
Form SPICe MOA (INC-33)-17032022
