Company Information

CIN
Status
Date of Incorporation
26 February 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

Kanapathi Shankar
Kanapathi Shankar
Director/Designated Partner
over 2 years ago
Balasubramaniyan Mangai
Balasubramaniyan Mangai
Individual Promoter
almost 5 years ago
Balasubramanian Ganesh
Balasubramanian Ganesh
Individual Promoter
almost 5 years ago

Documents

Form INC-22-06012023
Copies of the utility bills as mentioned above (not older than two months)-06012023
Copy of board resolution authorizing giving of notice-06012023
Optional Attachment-(1)-06012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012023
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112022
Directors report as per section 134(3)-06112022
Form DIR-12-06112022
Form AOC-4-06112022
Form ADT-1-16102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022022
Evidence of cessation;-03022022
Form DIR-12-03022022_signed
Notice of resignation;-03022022
Optional Attachment-(1)-03022022
Optional Attachment-(2)-03022022
Optional Attachment-(3)-03022022
Optional Attachment-(4)-03022022
Form INC-20A-04062021_signed
-04062021
CERTIFICATE OF INCORPORATION-20210226
Form SPICe AOA (INC-34)-24022021
Form SPICe MOA (INC-33)-24022021