Company Information
CIN
Status
Date of Incorporation
30 June 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 799/-
Directors
Priti Santosh Kotnis
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Shamarao Kotnis
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form AOC-4-17022023-signed
Form ADT-1-09022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023
Copy of resolution passed by the company-09022023
Copy of the intimation sent by company-09022023
Copy of written consent given by auditor-09022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022023
List of Directors;-09022023
List of share holders, debenture holders;-09022023
Optional Attachment-(1)-09022023
Directors report as per section 134(3)-09022023
Form MGT-7A-09022023_signed
Resignation letter-11112022
Form ADT-3-11112022
Form ADT-1-14112022
Form MGT-14-14112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112022
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Optional Attachment-(1)-14112022
Optional Attachment-(2)-14112022
Copy of the intimation sent by company-14112022
Form ADT-1-08012022_signed
Copy of written consent given by auditor-05012022
Copy of the intimation sent by company-05012022
Copy of resolution passed by the company-05012022
Form INC-20A-06102021_signed
Optional Attachment-(2)-01102021
Optional Attachment-(1)-01102021
-01102021