Company Information

CIN
Status
Date of Incorporation
18 September 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
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Singh
Vivek Singh
Director/Designated Partner
over 1 year ago
Sachin Tukaram Salunkhe
Sachin Tukaram Salunkhe
Director/Designated Partner
almost 2 years ago
Matthew Day
Matthew Day
Individual Promoter
over 3 years ago
Angela Day
Angela Day
Director/Designated Partner
over 3 years ago

Documents

Form DIR-12-16122022_signed
Form AOC-4-16122022_signed
Form MGT-7A-16122022_signed
Notice of resignation;-15122022
Evidence of cessation;-15122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022
Declaration by first director-15122022
List of Directors;-13122022
Directors report as per section 134(3)-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
List of share holders, debenture holders;-13122022
Optional Attachment-(1)-13122022
Form INC-20A-11032022_signed
-10032022
Form ADT-1-14102021_signed
Copy of written consent given by auditor-14102021
Copy of the intimation sent by company-14102021
Copy of resolution passed by the company-14102021
CERTIFICATE OF INCORPORATION-20210923
Articles of association-16092021
Memorandum of association-16092021