Company Information

CIN
Status
Date of Incorporation
12 November 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
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Dattatreya Chitale
Devendra Dattatreya Chitale
Director/Designated Partner
over 1 year ago
Mihir Yashwant Sambhus
Mihir Yashwant Sambhus
Director/Designated Partner
about 3 years ago

Past Directors

Cory David Capoccia
Cory David Capoccia
Director
about 3 years ago

Documents

List of share holders, debenture holders;-03012023
Optional Attachment-(1)-03012023
Optional Attachment-(2)-03012023
Form MGT-7-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Directors report as per section 134(3)-22122022
Form AOC-4-22122022
Form ADT-1-09122022_signed
Copy of resolution passed by the company-08122022
Optional Attachment-(1)-08122022
Copy of written consent given by auditor-08122022
Form DIR-12-16092022_signed
Notice of resignation filed with the company-16092022
Notice of resignation;-16092022
Proof of dispatch-16092022
Form DIR-11-16092022_signed
Evidence of cessation;-16092022
Acknowledgement received from company-16092022
Form BEN - 2-25072022_signed
Declaration under section 90-22072022
Form DPT-3-01072022_signed
Optional Attachment-(1)-29062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220428
Form MGT-14-27042022-signed
Altered articles of association-23042022
Optional Attachment-(2)-23042022
Altered memorandum of association-23042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042022
Optional Attachment-(1)-23042022
Altered memorandum of association-19042022