Company Information

CIN
Status
Date of Incorporation
26 August 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
830,500,000
Authorised Capital
830,700,000

Directors

Rafael Carvalho De Tella
Rafael Carvalho De Tella
Director/Designated Partner
over 2 years ago
Rahul Yashavant Talele
Rahul Yashavant Talele
Director/Designated Partner
almost 3 years ago
Girish Anand Zingade
Girish Anand Zingade
Director/Designated Partner
almost 3 years ago
Pawan Bhagwandas Lohiya
Pawan Bhagwandas Lohiya
Director/Designated Partner
almost 3 years ago
Vinod Eknath Patil
Vinod Eknath Patil
Director/Designated Partner
almost 3 years ago
Daniele Russolillo
Daniele Russolillo
Director/Designated Partner
about 3 years ago
Gabriele Maria Francesco Pala
Gabriele Maria Francesco Pala
Director/Designated Partner
about 3 years ago
Mukund Govindrao Deogaonkar
Mukund Govindrao Deogaonkar
Director/Designated Partner
about 3 years ago

Documents

Form ADT-1-28022023_signed
Copy of written consent given by auditor-28022023
Copy of the intimation sent by company-28022023
Copy of resolution passed by the company-28022023
Form MGT-14-14122022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221213
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122022
Optional Attachment-(2)-09122022
Optional Attachment-(1)-09122022
Form DIR-12-09122022_signed
Optional Attachment-(1)-01122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122022
Optional Attachment-(2)-01122022
Optional Attachment-(3)-01122022
Form MGT-14-29112022-signed
Optional Attachment-(1)-21112022
Optional Attachment-(2)-21112022
Optional Attachment-(3)-21112022
Altered articles of association-21112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112022
Altered memorandum of association-21112022
Form PAS-3-16112022
Copy of Board or Shareholders? resolution-16112022
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.-16112022
Optional Attachment-(1)-16112022
Complete record of private placement offers and acceptances in Form PAS-5.-16112022
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.-17112022
Copy of Board or Shareholders? resolution-17112022
Optional Attachment-(1)-17112022
Complete record of private placement offers and acceptances in Form PAS-5.-17112022