Company Information
CIN
Status
Date of Incorporation
18 June 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Akshay Vijaykumar Rane
Director/Designated Partner
over 4 years ago
over 4 years ago
Aditya Vijaykumar Rane
Director/Designated Partner
over 4 years ago
over 4 years ago
Vanita Rajhans Bramhan
Individual Promoter
over 4 years ago
over 4 years ago
Harshada Pankaj Rane
Individual Promoter
over 4 years ago
over 4 years ago
Ashwini Mahendra Satdive
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-24102022
List of Directors;-24102022
Directors report as per section 134(3)-24102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102022
Form DIR-12-24102022_signed
Optional Attachment-(1)-24102022
Form AOC-4-24102022_signed
Form MGT-7A-24102022_signed
Form ADT-1-14102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form DIR-12-31072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072021
Optional Attachment-(1)-30072021
Form INC-20A-19072021_signed
-18072021
CERTIFICATE OF INCORPORATION-20210618
Form SPICe AOA (INC-34)-16062021
Form SPICe MOA (INC-33)-16062021
Form SPICe AOA (INC-34)-13062021
Form SPICe MOA (INC-33)-13062021
