Company Information

CIN
Status
Date of Incorporation
03 June 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
100,000

Directors

Vikram Thimmappa Shetty
Vikram Thimmappa Shetty
Director/Designated Partner
about 2 years ago
Miriam Christiane Hofheinz
Miriam Christiane Hofheinz
Individual Promoter
over 4 years ago
Michael Lutz Dreusicke
Michael Lutz Dreusicke
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Form ADT-1-24112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form AOC-4-24112022
Form MGT-7A-24112022
Copy of resolution passed by the company-24112022
Copy of the intimation sent by company-24112022
Copy of written consent given by auditor-24112022
Form MGT-14-18012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220118
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012022
Optional Attachment-(1)-17012022
Optional Attachment-(2)-17012022
Altered memorandum of association-17012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012022
Evidence of cessation;-17012022
Form DIR-12-17012022_signed
Notice of resignation;-17012022
Optional Attachment-(1)-17012022
Optional Attachment-(2)-17012022
Form INC-20A-29112021_signed
-22112021
CERTIFICATE OF INCORPORATION-20210603
Form SPICe AOA (INC-34)-02062021
Form SPICe MOA (INC-33)-02062021
Form SPICe AOA (INC-34)-13052021
Form SPICe MOA (INC-33)-13052021