Company Information
CIN
Status
Date of Incorporation
11 May 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
John Barrow
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ian Nigel Corp
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-31012023
Form MGT-7-31012023_signed
Form ADT-1-22122022_signed
Form MGT-14-22122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Copy of resolution passed by the company-22122022
Copy of the intimation sent by company-22122022
Copy of written consent given by auditor-22122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122022
Directors report as per section 134(3)-22122022
Form AOC-4-22122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012022
Form INC-22-18012022_signed
Copies of the utility bills as mentioned above (not older than two months)-18012022
Optional Attachment-(1)-18012022
Copy of board resolution authorizing giving of notice-18012022
Form BEN - 2-05082021_signed
Form MGT-6-05082021_signed
Optional Attachment-(5)-05082021
Optional Attachment-(4)-05082021
Optional Attachment-(3)-05082021
Optional Attachment-(2)-05082021
Declaration under section 90-05082021
-05082021
Optional Attachment-(1)-05082021
Form INC-20A-20072021_signed
-20072021
Copy of resolution passed by the company-18052021
Copy of written consent given by auditor-18052021
