Company Information

CIN
Status
Date of Incorporation
14 May 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Roshni Parkhi
Roshni Parkhi
Director/Designated Partner
about 2 years ago
Puneet Jashpal Gupta
Puneet Jashpal Gupta
Director/Designated Partner
over 2 years ago
Neeraj Kumar Mishra
Neeraj Kumar Mishra
Director/Designated Partner
over 2 years ago
Anand Balkrishna Choubey
Anand Balkrishna Choubey
Director/Designated Partner
over 2 years ago
Brandon Matthew Meeks
Brandon Matthew Meeks
Director/Designated Partner
over 3 years ago
Joseph Plavetic
Joseph Plavetic
Individual Promoter
over 3 years ago

Documents

Optional Attachment-(1)-22072022
Notice of resignation;-22072022
Form DIR-12-22072022_signed
Evidence of cessation;-22072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072022
Form MGT-6-19072022_signed
-19072022
Optional Attachment-(1)-19072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072022
Optional Attachment-(1)-13072022
Form DIR-12-13072022_signed
Form INC-20A-09072022_signed
-09072022
Form INC-22-17062022_signed
Form ADT-1-17062022_signed
Copy of written consent given by auditor-17062022
Copy of the intimation sent by company-17062022
Copy of resolution passed by the company-17062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062022
Copy of board resolution authorizing giving of notice-01062022
Copies of the utility bills as mentioned above (not older than two months)-01062022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01062022
CERTIFICATE OF INCORPORATION-20220514
Memorandum of association-12052022
Articles of association-12052022