Company Information

CIN
Status
Date of Incorporation
21 May 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
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kruti K Patwari
Kruti K Patwari
Director/Designated Partner
almost 2 years ago
Holly Rebecca Grey
Holly Rebecca Grey
Director/Designated Partner
over 2 years ago
Michael Allen Bartz
Michael Allen Bartz
Director/Designated Partner
about 3 years ago
Manoj Tryambaklal Upadhyay
Manoj Tryambaklal Upadhyay
Director
over 3 years ago

Past Directors

Michael Patrick Decesare
Michael Patrick Decesare
Additional Director
over 2 years ago
Mor Lakritz
Mor Lakritz
Additional Director
about 3 years ago
Nir Polak
Nir Polak
Director
over 3 years ago
Manish Sarin
Manish Sarin
Director
over 3 years ago

Documents

List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Optional Attachment-(2)-19102022
Optional Attachment-(1)-19102022
Form DIR-12-19102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form ADT-1-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102022
Form DIR-12-04102022_signed
Optional Attachment-(1)-04102022
Optional Attachment-(2)-04102022
Evidence of cessation;-28072022
Form DIR-12-28072022_signed
Notice of resignation;-28072022
Optional Attachment-(1)-28072022
Optional Attachment-(2)-28072022
Copies of the utility bills as mentioned above (not older than two months)-29122021
Optional Attachment-(1)-29122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122021
Form INC-22-30122021_signed
Form DIR-12-26122021_signed
Optional Attachment-(3)-24122021
Optional Attachment-(2)-24122021
Evidence of cessation;-24122021