Company Information
CIN
Status
Date of Incorporation
18 June 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Rakesh Motilal Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sheetal Laxmikant Trivedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxmikant Nathuram Trivedi
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
22 October 2021
Canara Bank
1 Crore
22 October 2021
Canara Bank
0
22 October 2021
Canara Bank
0
22 October 2021
Canara Bank
0
22 October 2021
Canara Bank
0
Documents
Form ADT-1-11022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022023
Copy of resolution passed by the company-11022023
Copy of written consent given by auditor-11022023
Directors report as per section 134(3)-11022023
List of Directors;-11022023
List of share holders, debenture holders;-11022023
Form AOC-4-11022023_signed
Form MGT-7A-11022023_signed
Form INC-22-18042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042022
Optional Attachment-(1)-18042022
Copy of board resolution authorizing giving of notice-18042022
Copies of the utility bills as mentioned above (not older than two months)-18042022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042022
Form CHG-1-16112021_signed
Instrument(s) of creation or modification of charge;-16112021
Optional Attachment-(1)-16112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211116
Form ADT-1-23082021_signed
Form INC-20A-23082021_signed
-20082021
Copy of written consent given by auditor-20082021
Copy of the intimation sent by company-20082021
Copy of resolution passed by the company-20082021
CERTIFICATE OF INCORPORATION-20210618
Form SPICe MOA (INC-33)-16062021
Form SPICe AOA (INC-34)-16062021
