Company Information
CIN
Status
Date of Incorporation
24 May 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Behzad Bayat
Director/Designated Partner
over 1 year ago
over 1 year ago
Paras Sawailal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Baljinder Singh
Director
over 3 years ago
over 3 years ago
Documents
List of share holders, debenture holders;-24092022
Optional Attachment-(1)-24092022
Optional Attachment-(2)-24092022
Optional Attachment-(1)-24092022
Form DIR-12-24092022_signed
Form MGT-7-24092022_signed
Form AOC-4-23092022_signed
Form AOC-5-21092022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092022
Directors report as per section 134(3)-21092022
Copy of board resolution-17092022
-17092022
Copy of board resolution-15092022
Form ADT-1-09092022_signed
Optional Attachment-(1)-09092022
Copy of written consent given by auditor-09092022
Copy of resolution passed by the company-09092022
Form BEN - 2-13082021_signed
Form MGT-6-13082021_signed
-13082021
Optional Attachment-(1)-13082021
Notice of resignation;-13082021
Form DIR-12-13082021_signed
Evidence of cessation;-13082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082021
Declaration under section 90-12082021
Form INC-20A-04082021_signed
-04082021
Form ADT-1-15062021_signed