Company Information

CIN
Status
Date of Incorporation
14 April 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Weilie Ma
Weilie Ma
Director/Designated Partner
over 2 years ago
Anirudha Vinayak Patwardhan
Anirudha Vinayak Patwardhan
Director/Designated Partner
over 2 years ago
Chandrashekhar Kelkar
Chandrashekhar Kelkar
Director/Designated Partner
over 2 years ago

Past Directors

Linping Gao
Linping Gao
Director
over 4 years ago

Documents

Form MGT-6-18042023_signed
-18042023
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Form MGT-7-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Form AOC-4-17102022_signed
Form ADT-1-04102022_signed
Form MGT-14-04102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022
Optional Attachment-(2)-04102022
Optional Attachment-(1)-04102022
Copy of written consent given by auditor-04102022
Copy of resolution passed by the company-04102022
Form MGT-6-05102021_signed
-05102021
Form INC-20A-24092021_signed
-24092021
Optional Attachment-(1)-24092021
Optional Attachment-(2)-24092021
Form ADT-1-01072021_signed
Optional Attachment-(1)-01072021
Copy of written consent given by auditor-01072021
Copy of resolution passed by the company-01072021
CERTIFICATE OF INCORPORATION-20210414
Memorandum of association-12042021
Articles of association-12042021