Company Information
CIN
Status
Date of Incorporation
22 February 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
198,073,140
Authorised Capital
210,000,000
Directors
Pavan Joseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Aleksandr Anatoly Eroshkin
Individual Promoter
almost 5 years ago
almost 5 years ago
Alexander Turilin
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
ListofAllottees_F55027155_CUPPER123_20230202121037.xlsx
Form PAS-3-28122022
Optional Attachment-(1)-28122022
Copy of Board or Shareholders? resolution-28122022
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form PAS-3-19102022_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.-14102022
Copy of Board or Shareholders? resolution-14102022
Form SH-7-04102022-signed
Form MGT-14-30092022_signed
Altered memorandum of assciation;-28092022
Altered memorandum of association-28092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022
Copy of the resolution for alteration of capital;-28092022
Optional Attachment-(1)-28092022
Form DPT-3-30062022
Form PAS-3-26042022_signed
Form SH-7-26042022-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.-26042022
Copy of Board or Shareholders? resolution-26042022
Form MGT-14-21042022_signed
Altered memorandum of association-21042022
Altered memorandum of assciation;-21042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
