Company Information

CIN
Status
Date of Incorporation
04 October 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
99,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

P Kumaran .
P Kumaran .
Director/Designated Partner
almost 2 years ago
Priyanka Jain
Priyanka Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Vishal Narayan Kumbhar
Vishal Narayan Kumbhar
Director
over 3 years ago

Documents

Optional Attachment-(1)-13012023
List of share holders, debenture holders;-13012023
Form MGT-7-13012023_signed
Optional Attachment-(2)-05012023
Optional Attachment-(1)-05012023
Form AOC-4(XBRL)-05012023_signed
Form MGT-14-21122022_signed
Optional Attachment-(3)-21122022
Optional Attachment-(2)-21122022
Optional Attachment-(1)-21122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022
Optional Attachment-(1)-21122022
Form DIR-12-21122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022
Form ADT-1-19122022_signed
Copy of resolution passed by the company-19122022
Copy of the intimation sent by company-19122022
Copy of written consent given by auditor-19122022
Form INC-20A-22122021_signed
-21122021
Form DIR-11-20122021_signed
Acknowledgement received from company-18122021
Notice of resignation filed with the company-18122021
Proof of dispatch-18122021
Notice of resignation;-16122021
Interest in other entities;-16122021
Form DIR-12-16122021_signed
Evidence of cessation;-16122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122021
Optional Attachment-(3)-16122021