Company Information
CIN
Status
Date of Incorporation
21 January 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,880,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mehul Bipinchandra Kagalwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijaykumar Parmanand Matnani
Director/Designated Partner
about 3 years ago
about 3 years ago
Shailendra Rughwani
Director/Designated Partner
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 42] Research And Design Related
To Information And Tecnology
Industrial Analysis And
Research Services Design And
Development Of Computer
Hardware And Software.
[Class : 35] Administrative Data Processing,
Compilation Of Information Into Computer
Databases, Data Search In Computer Files
For Others, Computerized File Management,
Systemization Of Information Into Computer
Databases, Auctioneering Services,
Auctioneering Services, Auctioneering,
Advertising, Marketing And Promotional
Services, Advertising, Advertising Agencies,...
Documents
List of Directors;-11022023
List of share holders, debenture holders;-11022023
Form MGT-7A-11022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form SH-7-29112022-signed
Altered memorandum of assciation;-17112022
Copy of the resolution for alteration of capital;-17112022
Optional Attachment-(1)-17112022
Evidence of cessation;-12092022
Form DIR-12-12092022_signed
Notice of resignation;-12092022
Form DIR-12-01092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Form ADT-1-04032022_signed
Copy of written consent given by auditor-03032022
Optional Attachment-(1)-03032022
Copy of resolution passed by the company-03032022
Form INC-20A-16022022_signed
-14022022
CERTIFICATE OF INCORPORATION-20220121
Form SPICe MOA (INC-33)-20012022
Form SPICe AOA (INC-34)-20012022
Form SPICe MOA (INC-33)-18012022
Form SPICe AOA (INC-34)-18012022
