Company Information

CIN
Status
Date of Incorporation
25 January 2022
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
20 July 2023
Paid Up Capital
85,100,000
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Christopher Mullen James
Christopher Mullen James
Director/Designated Partner
over 1 year ago
Vidyasagar Raosaheb Galatagi
Vidyasagar Raosaheb Galatagi
Director/Designated Partner
over 1 year ago
Yezdi Phiroze Dhabhar
Yezdi Phiroze Dhabhar
Director/Designated Partner
over 1 year ago
Steven Mark Bradford
Steven Mark Bradford
Director/Designated Partner
almost 3 years ago

Past Directors

Kurt Alan Tjaden
Kurt Alan Tjaden
Director
almost 3 years ago

Documents

Form MSME FORM I-27042023_signed
Optional Attachment-(1)-04112022
Interest in other entities;-04112022
Form DIR-12-04112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022
Form DIR-12-14102022_signed
Evidence of cessation;-12102022
Notice of resignation;-12102022
Form INC-22-05082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082022
Optional Attachment-(1)-04082022
Copy of board resolution authorizing giving of notice-04082022
Copies of the utility bills as mentioned above (not older than two months)-04082022
Form MGT-6-02082022_signed
-02082022
Form ADT-1-18052022_signed
Copy of resolution passed by the company-18052022
Copy of written consent given by auditor-18052022
Optional Attachment-(1)-18052022
Copy of the intimation sent by company-18052022
Form PAS-3-22042022_signed
Form INC-20A-22042022_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.-22042022
Copy of Board or Shareholders? resolution-22042022
-22042022
CERTIFICATE OF INCORPORATION-20220125
Form SPICe AOA (INC-34)-23012022
Form SPICe MOA (INC-33)-23012022
Form SPICe AOA (INC-34)-13012022
Form SPICe MOA (INC-33)-13012022