Company Information

CIN
Status
Date of Incorporation
04 September 2021
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
22 September 2023
Paid Up Capital
2,620,466,580
Authorised Capital
2,630,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Minal Ramanbhai Patel
Minal Ramanbhai Patel
Director/Designated Partner
about 1 year ago
Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
about 1 year ago
Anubhav Gupta
Anubhav Gupta
Director/Designated Partner
over 1 year ago
Suanshu Sehgal
Suanshu Sehgal
Director/Designated Partner
about 2 years ago
Kirti Firdaus Kama
Kirti Firdaus Kama
Director/Designated Partner
almost 3 years ago
Manas Taneja
Manas Taneja
Authorised Representative
over 3 years ago

Past Directors

Sonali Chandrashekhar Mungale
Sonali Chandrashekhar Mungale
Additional Director
over 2 years ago
Lakshminarasimhan Srinivasan
Lakshminarasimhan Srinivasan
Director
over 3 years ago
Shweta Shukla
Shweta Shukla
Director
over 3 years ago

Documents

Form MGT-6-19052023_signed
Form MGT-6-19052023
-19052023
Optional Attachment-(1)-19052023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
Evidence of cessation;-27122022
Form DIR-12-27122022
Notice of resignation;-27122022
Optional Attachment-(1)-27122022
Optional Attachment-(2)-27122022
List of share holders, debenture holders;-12112022
Form MGT-7-12112022
Optional Attachment-(2)-21102022
Optional Attachment-(1)-21102022
Form DIR-12-21102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Optional Attachment-(1)-17102022
Form AOC-4-20102022_signed
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Notice of resignation;-28092022
Form DIR-12-28092022_signed
Evidence of cessation;-28092022
Evidence of cessation;-05082022
Form DIR-12-05082022_signed
Optional Attachment-(2)-05082022
Notice of resignation;-05082022
Optional Attachment-(1)-05082022