Company Information

CIN
Status
Date of Incorporation
20 March 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
135,000,000

Directors

Santosh Anil Mohe
Santosh Anil Mohe
Director/Designated Partner
about 2 years ago
Ashish Vitthal Raikwar
Ashish Vitthal Raikwar
Director/Designated Partner
about 2 years ago
Rajesh Khosla
Rajesh Khosla
Director/Designated Partner
over 2 years ago
Gerhard Franz Wilhelm Munthe
Gerhard Franz Wilhelm Munthe
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-20012023
Copy of MGT-8-20012023
Form AOC-4(XBRL)-20012023_signed
Form MGT-7-20012023_signed
Optional Attachment-(1)-16082022
Form DIR-12-16082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022
Form INC-22-18052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052022
Copy of board resolution authorizing giving of notice-16052022
Copies of the utility bills as mentioned above (not older than two months)-16052022
Evidence of cessation;-02052022
Form DIR-12-02052022_signed
Notice of resignation;-02052022
Form DIR-12-31032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032022
Optional Attachment-(3)-01032022
Optional Attachment-(2)-01032022
Optional Attachment-(1)-01032022
Form MGT-14-20102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102021
Form DIR-12-13102021_signed
Optional Attachment-(1)-13102021
Form INC-20A-11062021_signed
-11062021
Form INC-22-19042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042021
Optional Attachment-(1)-16042021
Copy of board resolution authorizing giving of notice-16042021
Copies of the utility bills as mentioned above (not older than two months)-16042021