Company Information

CIN
Status
Date of Incorporation
17 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,753,750
Authorised Capital
105,500,000

Directors

Prasanna Mohan Hegde
Prasanna Mohan Hegde
Director/Designated Partner
over 2 years ago
Soumitra Suhas Dole
Soumitra Suhas Dole
Director/Designated Partner
almost 3 years ago
Sunil Sakharam Khadilkar
Sunil Sakharam Khadilkar
Director/Designated Partner
almost 3 years ago
Rushak Anil Tadkalkar
Rushak Anil Tadkalkar
Director/Designated Partner
almost 3 years ago
Ralf Guenter Jaeger
Ralf Guenter Jaeger
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-15022023
Optional Attachment-(1)-15022023
Optional Attachment-(2)-15022023
Form MGT-7-15022023_signed
Form ADT-1-23012023_signed
Copy of resolution passed by the company-23012023
Copy of the intimation sent by company-23012023
Copy of written consent given by auditor-23012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Directors report as per section 134(3)-17012023
Form AOC-4-17012023
Optional Attachment-(1)-31032022
Copy of written consent given by auditor-31032022
Copy of resolution passed by the company-31032022
Form ADT-1-02042022_signed
Form ADT-3-11022022_signed
Resignation letter-11022022
Optional Attachment-(2)-21122021
Optional Attachment-(1)-21122021
Notice of resignation;-21122021
Form DIR-12-21122021_signed
Evidence of cessation;-21122021
Form DIR-12-03102021_signed
Notice of resignation;-22092021
Optional Attachment-(1)-22092021
Evidence of cessation;-22092021
Form DIR-12-25082021_signed
Optional Attachment-(2)-19082021
Optional Attachment-(1)-19082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082021