Company Information
CIN
Status
Date of Incorporation
01 June 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankur Purushottam Panchbudhe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shlomo Yanay
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of share holders, debenture holders;-14112022
Optional Attachment-(1)-14112022
Form MGT-7-14112022
Form AOC-4-22102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Directors report as per section 134(3)-19102022
Form ADT-1-23092022_signed
Form MGT-14-23092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Copy of resolution passed by the company-23092022
Copy of the intimation sent by company-23092022
Copy of written consent given by auditor-23092022
Optional Attachment-(1)-23092022
Form MGT-6-01102021_signed
-01102021
Form INC-20A-08092021_signed
-07092021
Optional Attachment-(1)-07092021
Form INC-22-09072021_signed
Copies of the utility bills as mentioned above (not older than two months)-09072021
Copy of board resolution authorizing giving of notice-09072021
Optional Attachment-(1)-09072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072021
CERTIFICATE OF INCORPORATION-20210601
Memorandum of association-31052021
Articles of association-31052021