Company Information
CIN
Status
Date of Incorporation
14 December 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
7,930,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Marco Michele Casale
Director/Designated Partner
over 1 year ago
over 1 year ago
George Naduvilaveettil Antony
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form MGT-7-09032023_signed
List of share holders, debenture holders;-08032023
Optional Attachment-(1)-08032023
Form AOC-4-08022023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form ADT-1-11012023
Copy of resolution passed by the company-11012023
Copy of written consent given by auditor-11012023
Optional Attachment-(1)-11012023
Form PAS-3-03122022_signed
Copy of Board or Shareholders? resolution-01122022
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.-01122022
Form SH-7-27092022-signed
Altered memorandum of assciation;-22092022
Copy of the resolution for alteration of capital;-22092022
Optional Attachment-(1)-22092022
Copy of the resolution for alteration of capital;-08092022
Altered memorandum of assciation;-08092022
Form MGT-6-11072022_signed
Optional Attachment-(1)-06072022
-06072022
Form PAS-3-15062022_signed
Copy of Board or Shareholders? resolution-09062022
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.-09062022
Form INC-20A-17052022_signed
-16052022
Optional Attachment-(1)-16052022
Form ADT-1-31012022_signed
Copy of written consent given by auditor-27012022