Company Information
CIN
Status
Date of Incorporation
30 October 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mohan Balkrishna Kamble
Director/Designated Partner
over 2 years ago
over 2 years ago
Stuart Roydon Scholly
Director/Designated Partner
over 2 years ago
over 2 years ago
Pavan Kumar Gorakavi
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of share holders, debenture holders;-10012023
Optional Attachment-(1)-10012023
Form MGT-7-10012023_signed
Directors report as per section 134(3)-07012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023
Form AOC-4-07012023_signed
Copy of resolution passed by the company-25122022
Copy of written consent given by auditor-25122022
Optional Attachment-(2)-27122022
Optional Attachment-(1)-27122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
Form ADT-1-25122022
Form DIR-12-27122022
Form MGT-6-28032022_signed
-27032022
Form INC-20A-26122021_signed
-26122021
Form ADT-1-08122021_signed
Copy of resolution passed by the company-08122021
Copy of written consent given by auditor-08122021
CERTIFICATE OF INCORPORATION-20211030
Articles of association-28102021
Memorandum of association-28102021
