Company Information

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

Directors

Mandar Prakash Markale
Mandar Prakash Markale
Director/Designated Partner
over 2 years ago
Sanjay Sinha
Sanjay Sinha
Director/Designated Partner
over 2 years ago
Dwayne Michael Pereira
Dwayne Michael Pereira
Director/Designated Partner
over 2 years ago
Riyaz Abdul Aziz Shaikh
Riyaz Abdul Aziz Shaikh
Director/Designated Partner
over 2 years ago
Yog Raj Sharma
Yog Raj Sharma
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-23032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032023
Copy of resolution passed by the company-23032023
Copy of the intimation sent by company-23032023
Copy of written consent given by auditor-23032023
Directors report as per section 134(3)-23032023
List of Directors;-23032023
List of share holders, debenture holders;-23032023
Optional Attachment-(1)-23032023
Form AOC-4-23032023_signed
Form MGT-7A-23032023_signed
Form DIR-12-07092022_signed
Notice of resignation;-06092022
Evidence of cessation;-06092022
Form DIR-11-03092022_signed
Proof of dispatch-02092022
Notice of resignation filed with the company-02092022
Form DIR-11-02092022_signed
Acknowledgement received from company-02092022
Proof of dispatch-31082022
Notice of resignation filed with the company-31082022
Acknowledgement received from company-31082022
Form INC-20A-13082022_signed
Form DIR-12-13082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082022
Optional Attachment-(2)-12082022
Optional Attachment-(1)-12082022
-05082022
Form DIR-11-21122021_signed
Form DIR-12-21122021_signed