Company Information

CIN
Status
Date of Incorporation
19 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000
Authorised Capital
4,400,000

Directors

Martin Th???riault
Martin Th???Riault
Director/Designated Partner
almost 2 years ago
Ralf Alfred Schmidt
Ralf Alfred Schmidt
Director/Designated Partner
about 2 years ago
Soumitra Suhas Dole
Soumitra Suhas Dole
Director/Designated Partner
almost 3 years ago
Jitender Yadav
Jitender Yadav
Director/Designated Partner
almost 3 years ago
Rushak Anil Tadkalkar
Rushak Anil Tadkalkar
Director/Designated Partner
almost 3 years ago

Past Directors

Thomas Franz Wolf
Thomas Franz Wolf
Additional Director
almost 4 years ago

Documents

Form MSME FORM I-27042023_signed
Form AOC-4-01032023-signed
Form MGT-7A-30012023_signed
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form MGT-7A-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Form MSME FORM I-31102022
Form DIR-12-20072022_signed
Optional Attachment-(1)-20072022
Evidence of cessation;-20072022
Notice of resignation;-20072022
Form PAS-3-22062022_signed
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.-15062022
Copy of Board or Shareholders? resolution-15062022
Form MGT-14-17052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220517
Optional Attachment-(3)-09052022
Optional Attachment-(2)-09052022
Optional Attachment-(1)-09052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052022
Altered memorandum of association-09052022
Altered memorandum of association-27042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042022
Optional Attachment-(1)-27042022