Company Information

CIN
Status
Date of Incorporation
28 June 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Irene Edwin Boodle
Irene Edwin Boodle
Director/Designated Partner
over 1 year ago
Dhruve Sheth Mahesh
Dhruve Sheth Mahesh
Director/Designated Partner
over 1 year ago
Aldrin Edwin Boodle
Aldrin Edwin Boodle
Individual Promoter
over 3 years ago
Wilfred Vincent Vaz
Wilfred Vincent Vaz
Director/Designated Partner
over 3 years ago

Documents

Form MSME FORM I-27042023_signed
Form MGT-7A-26112022_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-28102022
Form DIR-12-02112022_signed
Form AOC-4-02112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Form DPT-3-27062022
Form ADT-1-23042022_signed
Copy of resolution passed by the company-23042022
-23042022
Copy of the intimation sent by company-23042022
Copy of written consent given by auditor-23042022
Form DIR-12-02042022_signed
Declaration by first director-15032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032022
Evidence of cessation;-15032022
Notice of resignation;-15032022
Form DIR-12-31012022_signed
Optional Attachment-(2)-31012022
Evidence of cessation;-31012022
Notice of resignation;-31012022
-29012022