Company Information

CIN
Status
Date of Incorporation
10 December 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
19,140,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Kamlakant Gramopadhye
Yogesh Kamlakant Gramopadhye
Director/Designated Partner
about 1 year ago
Pravin Sukhadev Pawar
Pravin Sukhadev Pawar
Director/Designated Partner
over 1 year ago
Monica Chandrakant Gholap
Monica Chandrakant Gholap
Director/Designated Partner
over 1 year ago
Alistair Lance Wiggins
Alistair Lance Wiggins
Director/Designated Partner
over 1 year ago
Frank Schmidt
Frank Schmidt
Director/Designated Partner
about 3 years ago

Documents

Form MSME FORM I-28042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122022
Directors report as per section 134(3)-30122022
Optional Attachment-(1)-22122022
List of share holders, debenture holders;-30122022
List of Directors;-30122022
Copy of written consent given by auditor-22122022
Copy of the intimation sent by company-22122022
Copy of resolution passed by the company-22122022
Form MGT-7A-30122022
Form ADT-1-22122022
Form MSME FORM I-31102022
Evidence of cessation;-19102022
Form DIR-12-19102022
Notice of resignation;-19102022
Optional Attachment-(1)-19102022
Form DPT-3-07072022_signed
Form DIR-12-04022022_signed
Optional Attachment-(1)-03022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022022
Form INC-22-01022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012022
Optional Attachment-(1)-31012022
Copies of the utility bills as mentioned above (not older than two months)-31012022
Form ADT-1-19012022_signed
Copy of resolution passed by the company-19012022
Copy of written consent given by auditor-19012022
Form INC-20A-08012022_signed
-08012022