Company Information

CIN
Status
Date of Incorporation
21 May 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Kruti K Patwari
Kruti K Patwari
Director/Designated Partner
over 2 years ago
Holly Rebecca Grey
Holly Rebecca Grey
Director/Designated Partner
about 3 years ago
Michael Allen Bartz
Michael Allen Bartz
Director/Designated Partner
about 4 years ago
Manoj Tryambaklal Upadhyay
Manoj Tryambaklal Upadhyay
Director
over 4 years ago

Past Directors

Michael Patrick Decesare
Michael Patrick Decesare
Additional Director
about 3 years ago
Mor Lakritz
Mor Lakritz
Additional Director
about 4 years ago
Nir Polak
Nir Polak
Director
over 4 years ago
Manish Sarin
Manish Sarin
Director
over 4 years ago

Documents

List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Optional Attachment-(2)-19102022
Optional Attachment-(1)-19102022
Form DIR-12-19102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form ADT-1-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102022
Form DIR-12-04102022_signed
Optional Attachment-(1)-04102022
Optional Attachment-(2)-04102022
Evidence of cessation;-28072022
Form DIR-12-28072022_signed
Notice of resignation;-28072022
Optional Attachment-(1)-28072022
Optional Attachment-(2)-28072022
Copies of the utility bills as mentioned above (not older than two months)-29122021
Optional Attachment-(1)-29122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122021
Form INC-22-30122021_signed
Form DIR-12-26122021_signed
Optional Attachment-(3)-24122021
Optional Attachment-(2)-24122021
Evidence of cessation;-24122021