Company Information

CIN
Status
Date of Incorporation
17 September 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
11,000,000
Authorised Capital
15,000,000

Directors

Sagar Jeevan Bhosale
Sagar Jeevan Bhosale
Director/Designated Partner
over 2 years ago
Swapnil Sumantrao Kulkarni
Swapnil Sumantrao Kulkarni
Director/Designated Partner
about 4 years ago
Uwe Bernd Seeger
Uwe Bernd Seeger
Director/Designated Partner
about 4 years ago
Christian Dorr
Christian Dorr
Director/Designated Partner
about 4 years ago

Documents

Form MSME FORM I-04052023_signed
List of share holders, debenture holders;-17012023
Optional Attachment-(1)-17012023
Form MGT-7-17012023_signed
Directors report as per section 134(3)-16012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Form AOC-4-16012023_signed
Form MSME FORM I-24112022
Form ADT-1-19102022
Copy of resolution passed by the company-19102022
Copy of written consent given by auditor-19102022
Optional Attachment-(1)-19102022
Copy of the intimation sent by company-19102022
Form INC-20A-11032022_signed
-08032022
Optional Attachment-(1)-08032022
Optional Attachment-(1)-27102021
Form DIR-12-27102021_signed
Form INC-22-20102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102021
Optional Attachment-(1)-20102021
Copy of board resolution authorizing giving of notice-20102021
Copies of the utility bills as mentioned above (not older than two months)-20102021
CERTIFICATE OF INCORPORATION-20210923
Articles of association-15092021
Memorandum of association-15092021