Company Information
CIN
Status
Date of Incorporation
14 December 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
7,930,000
Authorised Capital
8,000,000
Directors
Marco Michele Casale
Director/Designated Partner
over 2 years ago
over 2 years ago
George Naduvilaveettil Antony
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7-09032023_signed
List of share holders, debenture holders;-08032023
Optional Attachment-(1)-08032023
Form AOC-4-08022023-signed
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-1-11012023
Copy of resolution passed by the company-11012023
Copy of written consent given by auditor-11012023
Optional Attachment-(1)-11012023
Form PAS-3-03122022_signed
Copy of Board or Shareholders? resolution-01122022
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.-01122022
Form SH-7-27092022-signed
Altered memorandum of assciation;-22092022
Copy of the resolution for alteration of capital;-22092022
Optional Attachment-(1)-22092022
Copy of the resolution for alteration of capital;-08092022
Altered memorandum of assciation;-08092022
Form MGT-6-11072022_signed
Optional Attachment-(1)-06072022
-06072022
Form PAS-3-15062022_signed
Copy of Board or Shareholders? resolution-09062022
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.-09062022
Form INC-20A-17052022_signed
-16052022
Optional Attachment-(1)-16052022
Form ADT-1-31012022_signed
Copy of written consent given by auditor-27012022
