Company Information
CIN
Status
Date of Incorporation
30 October 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Balkrishna Kamble
Director/Designated Partner
over 1 year ago
over 1 year ago
Stuart Roydon Scholly
Director/Designated Partner
over 1 year ago
over 1 year ago
Pavan Kumar Gorakavi
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
List of share holders, debenture holders;-10012023
Optional Attachment-(1)-10012023
Form MGT-7-10012023_signed
Directors report as per section 134(3)-07012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023
Form AOC-4-07012023_signed
Copy of resolution passed by the company-25122022
Copy of written consent given by auditor-25122022
Optional Attachment-(2)-27122022
Optional Attachment-(1)-27122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
Form ADT-1-25122022
Form DIR-12-27122022
Form MGT-6-28032022_signed
-27032022
Form INC-20A-26122021_signed
-26122021
Form ADT-1-08122021_signed
Copy of resolution passed by the company-08122021
Copy of written consent given by auditor-08122021
CERTIFICATE OF INCORPORATION-20211030
Articles of association-28102021
Memorandum of association-28102021