Company Information
CIN
Status
Date of Incorporation
06 January 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Dawer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamal Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form MGT-7-25112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
Statement of Subsidiaries as per section 129 - Form AOC-1-27102022
Form AOC-4-27102022
Form PAS-3-05052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052022
Copy of Board or Shareholders? resolution-05052022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022
Directors report as per section 134(3)-16022022
List of Directors;-16022022
List of share holders, debenture holders;-16022022
Form AOC-4-16022022_signed
Form MGT-7A-16022022_signed
Form ADT-1-11012022_signed
Copy of written consent given by auditor-11012022
Copy of resolution passed by the company-11012022
Copy of the intimation sent by company-11012022
Form MGT-14-03082021_signed
Optional Attachment-(1)-03082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082021
Form PAS-3-30072021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072021
Copy of Board or Shareholders? resolution-30072021
Form PAS-3-22042021_signed
Copy of Board or Shareholders? resolution-22042021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042021