Company Information

CIN
Status
Date of Incorporation
28 March 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Kulkarni
Ashish Kulkarni
Director/Designated Partner
almost 2 years ago
Jan Luc De Bruyckere
Jan Luc De Bruyckere
Director/Designated Partner
almost 2 years ago
Pieter Nevelsteen
Pieter Nevelsteen
Director/Designated Partner
almost 2 years ago
Avinash Ganesh Ogale
Avinash Ganesh Ogale
Director/Designated Partner
about 2 years ago

Documents

Form ADT-1-19042023_signed
Copy of resolution passed by the company-19042023
Copy of written consent given by auditor-19042023
Optional Attachment-(1)-19042023
Form ADT-1-18042023_signed
Copy of resolution passed by the company-18042023
Copy of written consent given by auditor-18042023
Optional Attachment-(1)-18042023
Form ADT-3-23022023_signed
Resignation letter-23022023
Form MGT-6-07122022_signed
-07122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112022
Form DIR-12-22112022
Optional Attachment-(1)-22112022
Optional Attachment-(2)-22112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102022
Copies of the utility bills as mentioned above (not older than two months)-14102022
Form INC-22-14102022
Form INC-20A-12092022_signed
-12092022
CERTIFICATE OF INCORPORATION-20220328
Articles of association-24032022
Memorandum of association-24032022