Company Information

CIN
Status
Date of Incorporation
18 February 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
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Samyak Kishorkumar Shah
Samyak Kishorkumar Shah
Director/Designated Partner
over 1 year ago
Siddharth Atul Shah
Siddharth Atul Shah
Director/Designated Partner
almost 2 years ago
Aditya Atul Shah
Aditya Atul Shah
Director/Designated Partner
about 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form AOC-4-07112022_signed
Form MGT-7A-07112022
Form DPT-3-29062022
Form MGT-7A-25022022_signed
List of share holders, debenture holders;-14022022
List of Directors;-14022022
Form AOC-4-16022022_signed
Directors report as per section 134(3)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Form ADT-1-13012022_signed
Copy of written consent given by auditor-13012022
Copy of resolution passed by the company-13012022
Form DPT-3-29062021_signed
Optional Attachment-(1)-28062021
Form INC-20A-20042021_signed
-15042021
Form INC-22-22032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032021
Copy of board resolution authorizing giving of notice-16032021
Copies of the utility bills as mentioned above (not older than two months)-16032021
CERTIFICATE OF INCORPORATION-20210218
Form SPICe AOA (INC-34)-17022021
Form SPICe MOA (INC-33)-17022021
Form SPICe AOA (INC-34)-16022021
Form SPICe MOA (INC-33)-16022021