Company Information
CIN
Status
Date of Incorporation
04 January 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Bernd Karl Hermeler
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Yashwant Adwani
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhishek Mishra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Oliver Arnd Lemmer
Director/Designated Partner
over 3 years ago
over 3 years ago
Antonius Leyendecker
Director/Designated Partner
over 3 years ago
over 3 years ago
Sarvjeet Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 7] Machines And Mechanical Devices For Coating Substrates With Thin Functional Layers By Separation From A Vaporous Or Gaseous Phase And Machinery Assembled Thereof, Mechanical Apparatuses, Mechanical Tools, Especially Coated Tools And Machinery Built From These For Coating Tools With Hard Materials.
Documents
Form MSME FORM I-27102022_signed
Form INC-22-09092022_signed
Copies of the utility bills as mentioned above (not older than two months)-09092022
Copy of board resolution authorizing giving of notice-09092022
Optional Attachment-(1)-09092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092022
Form PAS-3-05092022_signed
Copy of Board or Shareholders? resolution-05092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092022
Form SH-7-01072022-signed
Altered memorandum of assciation;-22062022
Copy of the resolution for alteration of capital;-22062022
Optional Attachment-(1)-22062022
Optional Attachment-(2)-22062022
Optional Attachment-(3)-22062022
Notice of resignation;-07042022
Form DIR-12-07042022_signed
Evidence of cessation;-07042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042022
Optional Attachment-(1)-06042022
Form DIR-12-06042022_signed
Form ADT-1-03032022_signed
Copy of resolution passed by the company-03032022
Copy of the intimation sent by company-03032022
Copy of written consent given by auditor-03032022
Optional Attachment-(1)-03032022
Form INC-20A-01032022_signed
-01032022
Optional Attachment-(1)-01032022
CERTIFICATE OF INCORPORATION-20220117
