Company Information
CIN
Status
Date of Incorporation
28 May 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
100,000
Directors
Priyanka Parag Kulkarni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amruta Vishvajeet Joshi
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of Directors;-01032023
List of share holders, debenture holders;-01032023
Optional Attachment-(1)-01032023
Form MGT-7A-01032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022023
Directors report as per section 134(3)-27022023
Optional Attachment-(1)-27022023
Form AOC-4-27022023_signed
Form ADT-1-25092021_signed
Copy of resolution passed by the company-25092021
Copy of written consent given by auditor-25092021
CERTIFICATE OF INCORPORATION-20210528
Form SPICe AOA (INC-34)-26052021
Form SPICe MOA (INC-33)-26052021
Form SPICe AOA (INC-34)-18052021
Form SPICe MOA (INC-33)-18052021
Form SPICe AOA (INC-34)-30042021
Form SPICe MOA (INC-33)-30042021
Form SPICe AOA (INC-34)-20042021
Form SPICe MOA (INC-33)-20042021
