Company Information
CIN
Status
Date of Incorporation
15 July 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Vinay Tapsi Prabhakar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anu Vinay Prabhakar
Individual Promoter
over 4 years ago
over 4 years ago
Nutan Prabhakar
Individual Promoter
over 4 years ago
over 4 years ago
Charges
13 April 2023
Others
0
13 April 2023
Others
0
13 April 2023
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form INC-20A-13122021_signed
Optional Attachment-(2)-13122021
Optional Attachment-(1)-13122021
Notice of resignation;-13122021
Form DIR-12-13122021_signed
Evidence of cessation;-13122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122021
Optional Attachment-(2)-10122021
Optional Attachment-(1)-10122021
-10122021
Form INC-22-10082021_signed
Copies of the utility bills as mentioned above (not older than two months)-10082021
Optional Attachment-(1)-10082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082021
Copy of board resolution authorizing giving of notice-10082021
CERTIFICATE OF INCORPORATION-20210715
Form SPICe MOA (INC-33)-14072021
Form SPICe AOA (INC-34)-14072021
