Company Information

CIN
Status
Date of Incorporation
07 October 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
42,081,300
Authorised Capital
100,000,000

Directors

Vinatha Nathan
Vinatha Nathan
Director/Designated Partner
over 2 years ago
Kurt Franklin Gallo
Kurt Franklin Gallo
Director/Designated Partner
over 2 years ago
Mandar Sudhakar Paranjape
Mandar Sudhakar Paranjape
Director/Designated Partner
over 2 years ago
Hari Krishna Jinaga
Hari Krishna Jinaga
Director/Designated Partner
almost 3 years ago

Past Directors

Edward Stephen Switter
Edward Stephen Switter
Director
about 3 years ago

Documents

Form PAS-3-12012023_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.-12012023
Copy of Board or Shareholders? resolution-12012023
Form SH-7-02012023-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122022
Altered memorandum of association-17122022
Optional Attachment-(1)-17122022
Form MGT-14-20122022_signed
Optional Attachment-(1)-16122022
Copy of the resolution for alteration of capital;-16122022
Altered memorandum of assciation;-16122022
Form INC-20A-03122022_signed
-02122022
Copy of resolution passed by the company-16112022
Copy of written consent given by auditor-16112022
Copy of the intimation sent by company-16112022
Form ADT-1-16112022
CERTIFICATE OF INCORPORATION-20221007
Articles of association-06102022
Memorandum of association-06102022