Company Information
CIN
Status
Date of Incorporation
04 May 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
1,428,750
Authorised Capital
3,000,000
Directors
Sunil Dattatray Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhika Sunil Kulkarni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Peter Hubert Stromberger
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form DIR-12-26112022
Optional Attachment-(1)-26112022
Notice of resignation;-26112022
Evidence of cessation;-26112022
Form PAS-3-21112022
Complete record of private placement offers and acceptances in Form PAS-5.-21112022
Copy of Board or Shareholders? resolution-21112022
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.-21112022
Form MGT-14-21102022
Optional Attachment-(1)-21102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Form MGT-14-21092022-signed
Optional Attachment-(1)-19092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Form MGT-14-13092022-signed
Optional Attachment-(1)-08092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022
Form MGT-14-16082022-signed
Optional Attachment-(1)-13082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082022
Form MGT-14-08082022-signed
Optional Attachment-(1)-05082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082022
Form SH-7-25052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062022
Form DIR-12-22062022_signed
Optional Attachment-(1)-22062022
Optional Attachment-(1)-25052022
Copy of the resolution for alteration of capital;-25052022
Altered memorandum of assciation;-25052022
