Company Information
CIN
Status
Date of Incorporation
23 May 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Andreas Stephan Reiffen
Director/Designated Partner
over 2 years ago
over 2 years ago
Markus Kurch
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Narendra Lohade
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form MGT-6-29032023_signed
-29032023
Form INC-20A-07112022
-07112022
Form ADT-1-21112022_signed
Form MGT-14-21112022
Form PAS-3-21112022
Altered articles of association-21112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112022
Copy of Board or Shareholders? resolution-21112022
Copy of resolution passed by the company-21112022
Copy of written consent given by auditor-21112022
Optional Attachment-(1)-21112022
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.-21112022
CERTIFICATE OF INCORPORATION-20220523
Articles of association-19052022
Memorandum of association-19052022
