Company Information

CIN
Status
Date of Incorporation
12 January 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
850,000
Authorised Capital
850,000

Directors

Nidhi Malhotra
Nidhi Malhotra
Director/Designated Partner
almost 3 years ago
Bansari Joshi Praful
Bansari Joshi Praful
Director/Designated Partner
almost 3 years ago

Past Directors

Riccardo Mastronardi
Riccardo Mastronardi
Additional Director
over 4 years ago

Documents

List of share holders, debenture holders;-05012023
Form MGT-7-05012023_signed
Directors report as per section 134(3)-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Form AOC-4-26122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022
Declaration by first director-21122022
Form DIR-12-21122022_signed
Optional Attachment-(1)-21122022
Optional Attachment-(2)-21122022
Form ADT-1-13122022_signed
Copy of resolution passed by the company-12122022
Copy of written consent given by auditor-12122022
Optional Attachment-(1)-12122022
Notice of resignation;-06072022
Form DIR-12-06072022_signed
Evidence of cessation;-06072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072022
Declaration by first director-06072022
Interest in other entities;-06072022
Optional Attachment-(4)-12072021
Optional Attachment-(2)-12072021
Optional Attachment-(1)-12072021
Notice of resignation;-12072021
Form DIR-12-12072021_signed
Evidence of cessation;-12072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072021
Optional Attachment-(3)-12072021
Form MGT-6-14042021_signed
Form BEN - 2-14042021_signed