Company Information

CIN
Status
Date of Incorporation
25 June 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
500,000

Directors

Umeed Zareer Kothavala
Umeed Zareer Kothavala
Director/Designated Partner
over 2 years ago
Marc Cremer
Marc Cremer
Director/Designated Partner
almost 3 years ago
Mahesh Suresh Lokhande
Mahesh Suresh Lokhande
Individual Promoter
over 4 years ago

Past Directors

Rahul Prabhakar Dhongadi
Rahul Prabhakar Dhongadi
Director
over 4 years ago
Alka Rajendra Pisale
Alka Rajendra Pisale
Director
over 4 years ago

Documents

Form ADT-1-11052023_signed
Copy of resolution passed by the company-11052023
Copy of the intimation sent by company-11052023
Copy of written consent given by auditor-11052023
List of share holders, debenture holders;-15022023
Optional Attachment-(1)-15022023
Optional Attachment-(2)-15022023
Form MGT-7-15022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Optional Attachment-(1)-30012023
Form AOC-4-30012023_signed
Notice of resignation;-01092022
Optional Attachment-(1)-01092022
Interest in other entities;-01092022
Form DIR-12-01092022_signed
Evidence of cessation;-01092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Form DPT-3-16052022_signed
Form INC-20A-24082021_signed
Optional Attachment-(1)-19082021
Optional Attachment-(2)-19082021
-19082021
Form MGT-6-21082021_signed
-21082021
Form ADT-1-06082021_signed
Copy of resolution passed by the company-05082021
Copy of the intimation sent by company-05082021
Copy of written consent given by auditor-05082021
CERTIFICATE OF INCORPORATION-20210625