Company Information

CIN
Status
Date of Incorporation
28 March 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kulkarni
Ashish Kulkarni
Director/Designated Partner
about 1 year ago
Jan Luc De Bruyckere
Jan Luc De Bruyckere
Director/Designated Partner
about 1 year ago
Pieter Nevelsteen
Pieter Nevelsteen
Director/Designated Partner
about 1 year ago
Avinash Ganesh Ogale
Avinash Ganesh Ogale
Director/Designated Partner
about 1 year ago

Documents

Form ADT-1-19042023_signed
Copy of resolution passed by the company-19042023
Copy of written consent given by auditor-19042023
Optional Attachment-(1)-19042023
Form ADT-1-18042023_signed
Copy of resolution passed by the company-18042023
Copy of written consent given by auditor-18042023
Optional Attachment-(1)-18042023
Form ADT-3-23022023_signed
Resignation letter-23022023
Form MGT-6-07122022_signed
-07122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112022
Form DIR-12-22112022
Optional Attachment-(1)-22112022
Optional Attachment-(2)-22112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102022
Copies of the utility bills as mentioned above (not older than two months)-14102022
Form INC-22-14102022
Form INC-20A-12092022_signed
-12092022
CERTIFICATE OF INCORPORATION-20220328
Articles of association-24032022
Memorandum of association-24032022