Company Information
CIN
Status
Date of Incorporation
12 October 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,852,000
Authorised Capital
1,852,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shantanu Ghosh
Director/Designated Partner
over 1 year ago
over 1 year ago
Wesley Craig Fredenburg
Director/Designated Partner
about 3 years ago
about 3 years ago
Sara Marie Kilian
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Copy of resolution passed by the company-16112022
Copy of written consent given by auditor-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112022
Directors report as per section 134(3)-17112022
Form AOC-4-17112022
Form ADT-1-16112022
Form MGT-7A-16112022
Form MGT-6-06092022_signed
-06092022
Form MGT-14-22072022_signed
Form MR-1-22072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22072022
Copy of shareholders resolution-22072022
Form DIR-12-22072022_signed
Optional Attachment-(1)-22072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072022
Form DPT-3-28062022
Form INC-22-16032022_signed
Copies of the utility bills as mentioned above (not older than two months)-16032022
Copy of board resolution authorizing giving of notice-16032022
Optional Attachment-(1)-16032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032022
Form INC-20A-03032022_signed
-03032022
Optional Attachment-(1)-03032022
CERTIFICATE OF INCORPORATION-20211012