Company Information

CIN
Status
Date of Incorporation
20 March 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 September 2023
Paid Up Capital
90,000,000
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Anil Mohe
Santosh Anil Mohe
Director/Designated Partner
about 1 year ago
Ashish Vitthal Raikwar
Ashish Vitthal Raikwar
Director/Designated Partner
about 1 year ago
Rajesh Khosla
Rajesh Khosla
Director/Designated Partner
over 1 year ago
Gerhard Franz Wilhelm Munthe
Gerhard Franz Wilhelm Munthe
Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-20012023
Copy of MGT-8-20012023
Form AOC-4(XBRL)-20012023_signed
Form MGT-7-20012023_signed
Optional Attachment-(1)-16082022
Form DIR-12-16082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022
Form INC-22-18052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052022
Copy of board resolution authorizing giving of notice-16052022
Copies of the utility bills as mentioned above (not older than two months)-16052022
Evidence of cessation;-02052022
Form DIR-12-02052022_signed
Notice of resignation;-02052022
Form DIR-12-31032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032022
Optional Attachment-(3)-01032022
Optional Attachment-(2)-01032022
Optional Attachment-(1)-01032022
Form MGT-14-20102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102021
Form DIR-12-13102021_signed
Optional Attachment-(1)-13102021
Form INC-20A-11062021_signed
-11062021
Form INC-22-19042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042021
Optional Attachment-(1)-16042021
Copy of board resolution authorizing giving of notice-16042021
Copies of the utility bills as mentioned above (not older than two months)-16042021