Company Information

CIN
Status
Date of Incorporation
19 June 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
20,850,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramavtar Rameshwarlal Sharma
Ramavtar Rameshwarlal Sharma
Director/Designated Partner
over 1 year ago
Gunwant Bhatera
Gunwant Bhatera
Director/Designated Partner
over 1 year ago
Sanjiv Kanwar
Sanjiv Kanwar
Director/Designated Partner
over 1 year ago
Koh Soon Hee .
Koh Soon Hee .
Director/Designated Partner
over 2 years ago
Prithviraj Sen Sharma
Prithviraj Sen Sharma
Director/Designated Partner
over 3 years ago
Rabindra Jhunjhunwala
Rabindra Jhunjhunwala
Director
over 3 years ago

Past Directors

Monica Duran Santamaria
Monica Duran Santamaria
Additional Director
about 2 years ago
Elliot Salek Formal
Elliot Salek Formal
Additional Director
about 2 years ago
Alex Fletcher Bell
Alex Fletcher Bell
Additional Director
about 3 years ago

Documents

List of share holders, debenture holders;-03122022
List of Directors;-03122022
Form MGT-7A-03122022_signed
Optional Attachment-(2)-02122022
Optional Attachment-(1)-02122022
Notice of resignation;-02122022
Form DIR-12-02122022_signed
Evidence of cessation;-02122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122022
Declaration by first director-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Form ADT-1-15112022
Copy of resolution passed by the company-15112022
Copy of the intimation sent by company-15112022
Copy of written consent given by auditor-15112022
Optional Attachment-(1)-15112022
Optional Attachment-(2)-15112022
Form DIR-12-15112022
Evidence of cessation;-31052022
Form DIR-12-31052022_signed
Notice of resignation;-31052022
Form SH-7-24052022-signed
Form MGT-14-11052022_signed
Altered memorandum of assciation;-11052022
Altered memorandum of association-11052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052022
Copy of the resolution for alteration of capital;-11052022
Optional Attachment-(1)-11052022