Company Information

CIN
Status
Date of Incorporation
21 January 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Cyril Abrol
Cyril Abrol
Director/Designated Partner
almost 3 years ago
John Robert George Thompson
John Robert George Thompson
Director/Designated Partner
about 4 years ago
Mark Leslie Williams
Mark Leslie Williams
Director/Designated Partner
almost 5 years ago

Past Directors

Lovee Eric Theodore
Lovee Eric Theodore
Nominee Director
almost 5 years ago

Documents

List of share holders, debenture holders;-20032023
Form MGT-7-20032023_signed
Directors report as per section 134(3)-14032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032023
Form AOC-4-14032023_signed
Form ADT-1-13032023_signed
Copy of resolution passed by the company-13032023
Copy of written consent given by auditor-13032023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102021
Form DIR-12-19102021_signed
Optional Attachment-(1)-19102021
Form DIR-12-27042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042021
Evidence of cessation;-26042021
Interest in other entities;-26042021
Optional Attachment-(2)-26042021
Optional Attachment-(1)-26042021
Notice of resignation;-26042021
Form MGT-6-15042021_signed
-15042021
Form INC-20A-27032021_signed
Optional Attachment-(1)-26032021
-26032021
Form INC-22-12032021_signed
Copies of the utility bills as mentioned above (not older than two months)-12022021
Copy of board resolution authorizing giving of notice-12022021
Optional Attachment-(1)-12022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022021
Articles of association-21012021
Memorandum of association-21012021