Company Information

CIN
Status
Date of Incorporation
12 January 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
02 August 2023
Paid Up Capital
850,000
Authorised Capital
850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Malhotra
Nidhi Malhotra
Director/Designated Partner
almost 2 years ago
Bansari Joshi Praful
Bansari Joshi Praful
Director/Designated Partner
almost 2 years ago

Past Directors

Riccardo Mastronardi
Riccardo Mastronardi
Additional Director
over 3 years ago

Documents

List of share holders, debenture holders;-05012023
Form MGT-7-05012023_signed
Directors report as per section 134(3)-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Form AOC-4-26122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022
Declaration by first director-21122022
Form DIR-12-21122022_signed
Optional Attachment-(1)-21122022
Optional Attachment-(2)-21122022
Form ADT-1-13122022_signed
Copy of resolution passed by the company-12122022
Copy of written consent given by auditor-12122022
Optional Attachment-(1)-12122022
Notice of resignation;-06072022
Form DIR-12-06072022_signed
Evidence of cessation;-06072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072022
Declaration by first director-06072022
Interest in other entities;-06072022
Optional Attachment-(4)-12072021
Optional Attachment-(2)-12072021
Optional Attachment-(1)-12072021
Notice of resignation;-12072021
Form DIR-12-12072021_signed
Evidence of cessation;-12072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072021
Optional Attachment-(3)-12072021
Form MGT-6-14042021_signed
Form BEN - 2-14042021_signed