Company Information
CIN
Status
Date of Incorporation
31 May 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
14,609,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Rekhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhinav Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form MSME FORM I-27042023_signed
Form BEN - 2-10022023_signed
Declaration under section 90-10022023
Form MGT-6-02022023_signed
-02022023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122022
Optional Attachment-(1)-28122022
Copy of board resolution authorizing giving of notice-28122022
Copies of the utility bills as mentioned above (not older than two months)-28122022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28122022
Form INC-22-28122022
Complete record of private placement offers and acceptances in Form PAS-5.-14102022
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.-14102022
Optional Attachment-(1)-14102022
Copy of Board or Shareholders? resolution-14102022
Form PAS-3-14102022
Form PAS-3-04082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04082022
Copy of Board or Shareholders? resolution-04082022
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.-04082022
Optional Attachment-(1)-04082022
Form PAS-3-28072022_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.-28072022
Copy of Board or Shareholders? resolution-28072022
Complete record of private placement offers and acceptances in Form PAS-5.-28072022
Form MGT-14-27072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022
Form SH-7-25072022-signed
Form MGT-14-19072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220719