Company Information

CIN
Status
Date of Incorporation
21 January 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cyril Abrol
Cyril Abrol
Director/Designated Partner
almost 2 years ago
John Robert George Thompson
John Robert George Thompson
Director/Designated Partner
over 3 years ago
Mark Leslie Williams
Mark Leslie Williams
Director/Designated Partner
almost 4 years ago

Past Directors

Lovee Eric Theodore
Lovee Eric Theodore
Nominee Director
almost 4 years ago

Documents

List of share holders, debenture holders;-20032023
Form MGT-7-20032023_signed
Directors report as per section 134(3)-14032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032023
Form AOC-4-14032023_signed
Form ADT-1-13032023_signed
Copy of resolution passed by the company-13032023
Copy of written consent given by auditor-13032023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102021
Form DIR-12-19102021_signed
Optional Attachment-(1)-19102021
Form DIR-12-27042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042021
Evidence of cessation;-26042021
Interest in other entities;-26042021
Optional Attachment-(2)-26042021
Optional Attachment-(1)-26042021
Notice of resignation;-26042021
Form MGT-6-15042021_signed
-15042021
Form INC-20A-27032021_signed
Optional Attachment-(1)-26032021
-26032021
Form INC-22-12032021_signed
Copies of the utility bills as mentioned above (not older than two months)-12022021
Copy of board resolution authorizing giving of notice-12022021
Optional Attachment-(1)-12022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022021
Articles of association-21012021
Memorandum of association-21012021