Company Information
CIN
Status
Date of Incorporation
12 March 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abdul Razak Sunesara
Director/Designated Partner
over 2 years ago
over 2 years ago
Glen Maxwell Cox
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Form ADT-1-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Copy of resolution passed by the company-19112022
Copy of the intimation sent by company-19112022
Copy of written consent given by auditor-19112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112022
Directors report as per section 134(3)-19112022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Optional Attachment-(1)-19112022
Form AOC-4-19112022
Form MGT-7A-19112022
Form DPT-3-30062022_signed
Optional Attachment-(1)-28062022
Form ADT-1-24042021_signed
Copy of written consent given by auditor-24042021
Copy of the intimation sent by company-24042021
Copy of resolution passed by the company-24042021
Form INC-20A-14042021_signed
-12042021
CERTIFICATE OF INCORPORATION-20210312
Form SPICe AOA (INC-34)-10032021
Form SPICe MOA (INC-33)-10032021
Form SPICe AOA (INC-34)-26022021
Form SPICe MOA (INC-33)-26022021
