Company Information

CIN
Status
Date of Incorporation
24 March 2021
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
30 September 2023
Paid Up Capital
5,635,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Andreas Werner Moessner
Andreas Werner Moessner
Director/Designated Partner
over 1 year ago
Enrico Lange
Enrico Lange
Director/Designated Partner
over 1 year ago
Andre Klimm
Andre Klimm
Director/Designated Partner
over 1 year ago
Soumitra Suhas Dole
Soumitra Suhas Dole
Director/Designated Partner
almost 2 years ago
Aafreen Ladkhan Athani
Aafreen Ladkhan Athani
Director/Designated Partner
almost 2 years ago
Rushak Anil Tadkalkar
Rushak Anil Tadkalkar
Director/Designated Partner
about 2 years ago

Documents

Form MSME FORM I-28042023_signed
Form AOC-4-24012023
Form MGT-7-07022023_signed
Optional Attachment-(1)-06022023
List of share holders, debenture holders;-06022023
Form MGT-7-06022023
Optional Attachment-(1)-24012023
Directors report as per section 134(3)-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012023
Form MGT-14-05012023_signed
Optional Attachment-(2)-05012023
Optional Attachment-(1)-05012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Notice of resignation;-05012023
Optional Attachment-(2)-05012023
Form DIR-12-05012023_signed
Evidence of cessation;-05012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023
Optional Attachment-(1)-05012023
Form DIR-12-04012023_signed
Optional Attachment-(1)-04012023
Form ADT-1-02012023_signed
Copy of resolution passed by the company-02012023
Optional Attachment-(1)-02012023
Copy of written consent given by auditor-02012023
Form DIR-12-02012023_signed
Optional Attachment-(1)-02012023
Optional Attachment-(2)-02012023
Form MSME FORM I-28102022