Company Information

CIN
Status
Date of Incorporation
02 December 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Deepak Sarda
Hemant Deepak Sarda
Director/Designated Partner
almost 2 years ago
Sunita Virmani
Sunita Virmani
Director/Designated Partner
about 3 years ago
Sandeep Virmani
Sandeep Virmani
Director/Designated Partner
about 3 years ago

Documents

Form MGT-7A-20122022_signed
List of Directors;-11122022
List of share holders, debenture holders;-11122022
Form AOC-4-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Directors report as per section 134(3)-16112022
Form AOC-4-16112022
Form ADT-1-14102022_signed
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form INC-20A-02052022_signed
-30042022
Form INC-22-28042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042022
Copy of board resolution authorizing giving of notice-28042022
Copies of the utility bills as mentioned above (not older than two months)-28042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122021
Form DIR-12-13122021_signed
Interest in other entities;-13122021
CERTIFICATE OF INCORPORATION-20211202
Form SPICe AOA (INC-34)-01122021
Form SPICe MOA (INC-33)-01122021
Form SPICe AOA (INC-34)-27112021
Form SPICe MOA (INC-33)-27112021