Company Information

CIN
Status
Date of Incorporation
22 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
281,600
Authorised Capital
8,800,000

Directors

Soumitra Suhas Dole
Soumitra Suhas Dole
Director/Designated Partner
almost 3 years ago
Laxman Gagan Rajwani
Laxman Gagan Rajwani
Director/Designated Partner
almost 3 years ago
Rushak Anil Tadkalkar
Rushak Anil Tadkalkar
Director/Designated Partner
almost 3 years ago
Oliver Schwarz
Oliver Schwarz
Director/Designated Partner
almost 4 years ago
Klaus Maria Richter
Klaus Maria Richter
Director/Designated Partner
almost 4 years ago

Past Directors

Mandar Shrikrishna Jog
Mandar Shrikrishna Jog
Additional Director
over 3 years ago

Documents

Form ADT-1-13012023
Form AOC-4-28022023-signed
Form ADT-3-03022023_signed
Resignation letter-03022023
Form MGT-7A-24012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Form MGT-7A-24012023
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form MSME FORM I-31102022
Form PAS-3-07092022_signed
Copy of Board or Shareholders? resolution-07092022
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.-07092022
Form DIR-12-22082022_signed
Optional Attachment-(1)-16082022
Notice of resignation;-16082022
Evidence of cessation;-16082022
Form MGT-14-05082022_signed
Form DIR-12-05082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072022
Optional Attachment-(1)-29072022
Optional Attachment-(2)-29072022
Form DIR-12-14072022_signed
Notice of resignation;-12072022
Optional Attachment-(1)-12072022