Company Information

CIN
Status
Date of Incorporation
09 April 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Other Electric Domestic Appliances NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashanth Karkal Kamath
Prashanth Karkal Kamath
Director/Designated Partner
almost 2 years ago
Sturle Harald Pedersen
Sturle Harald Pedersen
Director/Designated Partner
about 2 years ago
Bhavana Siddharth Mayur
Bhavana Siddharth Mayur
Director/Designated Partner
almost 3 years ago
Siddharth Rajendra Mayur
Siddharth Rajendra Mayur
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-14-16082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082022
Form PAS-3-13082022_signed
Copy of Board or Shareholders? resolution-12082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082022
Optional Attachment-(1)-12082022
Form MGT-14-09082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082022
Optional Attachment-(4)-15072022
Optional Attachment-(3)-15072022
Optional Attachment-(2)-15072022
Optional Attachment-(1)-15072022
Interest in other entities;-15072022
Form DIR-12-15072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072022
Form SH-7-24062022-signed
Altered articles of association;-15062022
Copy of the resolution for alteration of capital;-15062022
Altered memorandum of assciation;-15062022
Optional Attachment-(3)-15062022
Optional Attachment-(2)-15062022
Optional Attachment-(1)-15062022
Interest in other entities;-15062022
Form DIR-12-15062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062022
Form INC-20A-03062022_signed
-02062022
Copies of the utility bills as mentioned above (not older than two months)-15042022
Copy of board resolution authorizing giving of notice-15042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042022