Company Information

CIN
Status
Date of Incorporation
09 March 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

Nilima Vardhman Shah
Nilima Vardhman Shah
Director/Designated Partner
over 2 years ago
Mrunmayee Dhaval Shah
Mrunmayee Dhaval Shah
Director/Designated Partner
over 2 years ago
Vardhman Kanhaiyalal Shah
Vardhman Kanhaiyalal Shah
Director/Designated Partner
almost 3 years ago
Priyanka Vardhman Shah
Priyanka Vardhman Shah
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-25112022
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Optional Attachment-(1)-28102022
Form DIR-12-28102022
Form DPT-3-29062022
Form MGT-7A-06042022_signed
List of Directors;-14032022
List of share holders, debenture holders;-14032022
Evidence of cessation;-23032022
Notice of resignation;-23032022
Form DIR-12-23032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032022
Form DIR-12-10032022_signed
Optional Attachment-(1)-10032022
Optional Attachment-(2)-10032022
Form ADT-1-10022022_signed
Form AOC-4-10022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Copy of resolution passed by the company-09022022
Copy of the intimation sent by company-09022022
Copy of written consent given by auditor-09022022
Directors report as per section 134(3)-09022022
Form ADT-1-14072021_signed
Copy of written consent given by auditor-14072021
Copy of the intimation sent by company-14072021
Copy of resolution passed by the company-14072021