Company Information
CIN
Status
Date of Incorporation
11 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
393,680
Authorised Capital
22,000,000
Directors
Soumitra Suhas Dole
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rushak Anil Tadkalkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Carsten Stephan Schroeder
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form MSME FORM I-28042023_signed
Form ADT-1-13022023_signed
Copy of resolution passed by the company-13022023
Copy of the intimation sent by company-13022023
Copy of written consent given by auditor-13022023
List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form MGT-7A-31012023_signed
Form INC-22-06012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012023
Optional Attachment-(1)-06012023
Copy of board resolution authorizing giving of notice-06012023
Copies of the utility bills as mentioned above (not older than two months)-06012023
Optional Attachment-(1)-05012023
Form DIR-12-05012023_signed
Form MSME FORM I-08112022_signed
Form PAS-3-15092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15092022
Copy of Board or Shareholders? resolution-15092022
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.-15092022
Optional Attachment-(1)-15092022
Form DIR-12-14072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072022
Optional Attachment-(1)-08072022
Form ADT-1-09112021_signed
Copy of the intimation sent by company-09112021
Copy of written consent given by auditor-09112021
Copy of resolution passed by the company-09112021
Form INC-20A-02112021_signed
-02112021
