Company Information

CIN
Status
Date of Incorporation
08 November 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Colin William Ardern
Colin William Ardern
Director/Designated Partner
over 2 years ago
Anil Kumar Venkata Mallavarapu
Anil Kumar Venkata Mallavarapu
Director/Designated Partner
almost 3 years ago
Gopalakrishna Pillai Padmakumar
Gopalakrishna Pillai Padmakumar
Body Corporte As Promoter
about 4 years ago

Documents

List of share holders, debenture holders;-28022023
Optional Attachment-(1)-28022023
Form MGT-7-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-1-10012023_signed
Copy of written consent given by auditor-10012023
Copy of resolution passed by the company-10012023
Form INC-22-25022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022022
Optional Attachment-(1)-17022022
Copy of board resolution authorizing giving of notice-17022022
Copies of the utility bills as mentioned above (not older than two months)-17022022
Form MGT-14-11022022_signed
Altered articles of association-11022022
Altered memorandum of association-11022022
Optional Attachment-(1)-11022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022022
Form INC-20A-01022022_signed
-01022022
CERTIFICATE OF INCORPORATION-20211109
Articles of association-03112021
Memorandum of association-03112021