Company Information

CIN
Status
Date of Incorporation
23 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
17,450,000
Authorised Capital
17,650,000

Directors

Krishnapriya Chandrakant Devarbhavi
Krishnapriya Chandrakant Devarbhavi
Director/Designated Partner
almost 2 years ago
Hans Georg Reinbacher
Hans Georg Reinbacher
Director/Designated Partner
almost 3 years ago
Raghunath Mukund Kulkarni
Raghunath Mukund Kulkarni
Director/Designated Partner
almost 3 years ago

Past Directors

Peter Goritschnig
Peter Goritschnig
Director
almost 4 years ago

Documents

List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Form MGT-7-22112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-28102022_signed
Form MGT-14-14102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Optional Attachment-(1)-12102022
Optional Attachment-(2)-12102022
Optional Attachment-(3)-12102022
Form ADT-1-10102022_signed
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Optional Attachment-(1)-10102022
Copy of written consent given by auditor-10102022
Form INC-22-03062022_signed
Copies of the utility bills as mentioned above (not older than two months)-02062022
Optional Attachment-(1)-02062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062022
Form INC-20A-08032022_signed
-07032022
Optional Attachment-(1)-16022022
Form DIR-12-16022022_signed
Form ADT-1-31012022_signed
Copy of resolution passed by the company-31012022
Copy of the intimation sent by company-31012022
Copy of written consent given by auditor-31012022
CERTIFICATE OF INCORPORATION-20211224
Articles of association-23122021