Company Information
CIN
Status
Date of Incorporation
17 May 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Samir Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sally Elizabeth Jones
Director/Designated Partner
over 4 years ago
over 4 years ago
Laxmi Kapoor
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-03032023_signed
List of share holders, debenture holders;-03032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032023
Copy of resolution passed by the company-03032023
Copy of the intimation sent by company-03032023
Copy of written consent given by auditor-03032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032023
Directors report as per section 134(3)-03032023
List of Directors;-03032023
Form MGT-7A-03032023_signed
Form AOC-4-03032023_signed
Form DIR-12-23082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082021
Evidence of cessation;-18082021
Interest in other entities;-18082021
Notice of resignation;-18082021
Optional Attachment-(1)-18082021
Optional Attachment-(2)-18082021
Form INC-20A-11082021_signed
-29072021
CERTIFICATE OF INCORPORATION-20210517
Form SPICe AOA (INC-34)-14052021
Form SPICe MOA (INC-33)-14052021
