Company Information

CIN
Status
Date of Incorporation
04 May 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,499,980
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mark Van Welsen
Mark Van Welsen
Director/Designated Partner
over 1 year ago
Shashank Verma
Shashank Verma
Director/Designated Partner
over 2 years ago
Sarvjeet Singh
Sarvjeet Singh
Director
almost 3 years ago
Neha Sharma
Neha Sharma
Director
almost 3 years ago

Documents

Form INC-22-05012023_signed
Copies of the utility bills as mentioned above (not older than two months)-05012023
Copy of board resolution authorizing giving of notice-05012023
Optional Attachment-(1)-05012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012023
Optional Attachment-(1)-25072022
Notice of resignation;-25072022
Form DIR-12-25072022_signed
Evidence of cessation;-25072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072022
Interest in other entities;-22072022
Optional Attachment-(1)-22072022
Form DIR-12-22072022_signed
Form INC-20A-14062022_signed
Optional Attachment-(1)-14062022
-14062022
Form INC-22-10062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062022
Copy of board resolution authorizing giving of notice-10062022
Copies of the utility bills as mentioned above (not older than two months)-10062022
Form ADT-1-24052022_signed
Copy of resolution passed by the company-24052022
Copy of the intimation sent by company-24052022
Copy of written consent given by auditor-24052022
Optional Attachment-(1)-24052022
CERTIFICATE OF INCORPORATION-20220504
Form SPICe MOA (INC-33)-02052022
Form SPICe AOA (INC-34)-02052022