Company Information

CIN
Status
Date of Incorporation
10 August 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
10,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhijeet Rajendra Narke
Abhijeet Rajendra Narke
Director/Designated Partner
almost 2 years ago
Abhinay Rajendra Narke
Abhinay Rajendra Narke
Director/Designated Partner
over 2 years ago
Supriya Sukhadeo Gorde
Supriya Sukhadeo Gorde
Individual Promoter
over 3 years ago
Khushal Jhalani
Khushal Jhalani
Individual Promoter
over 3 years ago

Documents

Form ADT-1-02022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Copy of resolution passed by the company-02022023
Copy of the intimation sent by company-02022023
Copy of written consent given by auditor-02022023
Directors report as per section 134(3)-02022023
List of Directors;-02022023
List of share holders, debenture holders;-02022023
Form AOC-4-02022023_signed
Form MGT-7A-02022023_signed
Form MGT-14-26052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220526
Altered memorandum of association-21052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052022
Optional Attachment-(1)-21052022
Optional Attachment-(2)-21052022
Form INC-20A-17052022_signed
-17052022
Optional Attachment-(2)-17052022
Optional Attachment-(1)-17052022
Notice of resignation;-17052022
Evidence of cessation;-17052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052022
Declaration by first director-17052022
Form DIR-12-17052022_signed
Form DIR-12-20092021_signed
Notice of resignation;-19092021
Evidence of cessation;-19092021
CERTIFICATE OF INCORPORATION-20210810
Form SPICe MOA (INC-33)-07082021