Company Information

CIN
Status
Date of Incorporation
20 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Sandeep Choudhary
Sandeep Choudhary
Director/Designated Partner
over 2 years ago
Nikhil Narendra Deshpande
Nikhil Narendra Deshpande
Director/Designated Partner
about 4 years ago
Anand Krishnamurthy
Anand Krishnamurthy
Director/Designated Partner
about 4 years ago
Mohit Gurunath Kheur
Mohit Gurunath Kheur
Director/Designated Partner
about 4 years ago

Past Directors

Matthias Kirsch
Matthias Kirsch
Director
about 4 years ago

Documents

List of share holders, debenture holders;-20022023
Optional Attachment-(1)-20022023
Optional Attachment-(2)-20022023
Form MGT-7-20022023_signed
Form AOC-4-01022023-signed
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 ADT-1-16012023
Copy of resolution passed by the company-16012023
Copy of written consent given by auditor-16012023
Copy of the intimation sent by company-16012023
Form ADT-1-03012023_signed
Copy of resolution passed by the company-03012023
Copy of the intimation sent by company-03012023
Copy of written consent given by auditor-03012023
Form INC-20A-30072022_signed
-28072022
Form ADT-1-02112021_signed
Copy of resolution passed by the company-02112021
Copy of the intimation sent by company-02112021
Copy of written consent given by auditor-02112021
CERTIFICATE OF INCORPORATION-20210921
Articles of association-16092021
Memorandum of association-16092021