Company Information

CIN
Status
Date of Incorporation
07 October 2022
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
07 August 2023
Paid Up Capital
42,081,300
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinatha Nathan
Vinatha Nathan
Director/Designated Partner
over 1 year ago
Kurt Franklin Gallo
Kurt Franklin Gallo
Director/Designated Partner
over 1 year ago
Mandar Sudhakar Paranjape
Mandar Sudhakar Paranjape
Director/Designated Partner
almost 2 years ago
Hari Krishna Jinaga
Hari Krishna Jinaga
Director/Designated Partner
almost 2 years ago

Past Directors

Edward Stephen Switter
Edward Stephen Switter
Director
over 2 years ago

Documents

Form PAS-3-12012023_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012023
Copy of Board or Shareholders? resolution-12012023
Form SH-7-02012023-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122022
Altered memorandum of association-17122022
Optional Attachment-(1)-17122022
Form MGT-14-20122022_signed
Optional Attachment-(1)-16122022
Copy of the resolution for alteration of capital;-16122022
Altered memorandum of assciation;-16122022
Form INC-20A-03122022_signed
-02122022
Copy of resolution passed by the company-16112022
Copy of written consent given by auditor-16112022
Copy of the intimation sent by company-16112022
Form ADT-1-16112022
CERTIFICATE OF INCORPORATION-20221007
Articles of association-06102022
Memorandum of association-06102022