Company Information
CIN
Status
Date of Incorporation
01 March 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
Abhijit Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Lalit Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
Form AOC-4-26122022_signed
Form MGT-7A-26122022_signed
Form ADT-1-20122022_signed
Copy of resolution passed by the company-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Copy of the intimation sent by company-17122022
Copy of written consent given by auditor-17122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122022
List of Directors;-20122022
List of share holders, debenture holders;-20122022
Directors report as per section 134(3)-20122022
Form MGT-14-03112021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211103
Altered articles of association-29102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102021
Optional Attachment-(1)-29102021
Optional Attachment-(2)-29102021
Optional Attachment-(3)-29102021
Optional Attachment-(4)-29102021
Altered memorandum of association-29102021
Form INC-20A-27092021_signed
-21092021
CERTIFICATE OF INCORPORATION-20210301
Form SPICe MOA (INC-33)-26022021
Form SPICe AOA (INC-34)-26022021
Form SPICe MOA (INC-33)-24022021
Form SPICe AOA (INC-34)-24022021