Company Information

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

Directors

Devendra Dattatreya Chitale
Devendra Dattatreya Chitale
Director/Designated Partner
over 2 years ago
Mihir Yashwant Sambhus
Mihir Yashwant Sambhus
Director/Designated Partner
about 4 years ago

Past Directors

Cory David Capoccia
Cory David Capoccia
Director
about 4 years ago

Documents

List of share holders, debenture holders;-03012023
Optional Attachment-(1)-03012023
Optional Attachment-(2)-03012023
Form MGT-7-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Directors report as per section 134(3)-22122022
Form AOC-4-22122022
Form ADT-1-09122022_signed
Copy of resolution passed by the company-08122022
Optional Attachment-(1)-08122022
Copy of written consent given by auditor-08122022
Form DIR-12-16092022_signed
Notice of resignation filed with the company-16092022
Notice of resignation;-16092022
Proof of dispatch-16092022
Form DIR-11-16092022_signed
Evidence of cessation;-16092022
Acknowledgement received from company-16092022
Form BEN - 2-25072022_signed
Declaration under section 90-22072022
Form DPT-3-01072022_signed
Optional Attachment-(1)-29062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220428
Form MGT-14-27042022-signed
Altered articles of association-23042022
Optional Attachment-(2)-23042022
Altered memorandum of association-23042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042022
Optional Attachment-(1)-23042022
Altered memorandum of association-19042022