Company Information

CIN
Status
Date of Incorporation
14 May 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aditya Laxminiwas Laddha
Aditya Laxminiwas Laddha
Director/Designated Partner
over 1 year ago
Santosh Bhanudas Jadhav
Santosh Bhanudas Jadhav
Individual Promoter
over 3 years ago
Mark Storrie
Mark Storrie
Director/Designated Partner
over 3 years ago

Past Directors

Anagha Devalekar
Anagha Devalekar
Director
over 3 years ago

Documents

List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Optional Attachment-(2)-24112022
Form MGT-7-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Optional Attachment-(2)-14102022
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form AOC-4-14102022
Form ADT-3-22032022_signed
Form ADT-1-22032022_signed
Form ADT-1-22032022
Copy of the intimation sent by company-22032022
Copy of written consent given by auditor-22032022
Resignation letter-22032022
Copy of resolution passed by the company-22032022
Optional Attachment-(3)-22032022
Optional Attachment-(2)-22032022
Optional Attachment-(1)-22032022
Notice of resignation;-22032022
Form DIR-12-22032022_signed
Evidence of cessation;-22032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022
Form MGT-6-24082021_signed
-19082021
-20082021