Company Information

CIN
Status
Date of Incorporation
09 July 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Roni Ashuri
Roni Ashuri
Director/Designated Partner
over 2 years ago
Vijaykishan Narayanan
Vijaykishan Narayanan
Director/Designated Partner
over 2 years ago
Rahul Madhukar Maragaje
Rahul Madhukar Maragaje
Director/Designated Partner
over 2 years ago
Eran Nune Ben Horin
Eran Nune Ben Horin
Director/Designated Partner
over 4 years ago

Past Directors

Ishai Zeev Cohen
Ishai Zeev Cohen
Director
over 4 years ago

Documents

Form ADT-1-22122022
Copy of resolution passed by the company-22122022
Copy of written consent given by auditor-22122022
Optional Attachment-(1)-22122022
Form DIR-12-22122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122022
Form AOC-4-16122022_signed
Form MGT-7A-16122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122022
Directors report as per section 134(3)-15122022
List of share holders, debenture holders;-15122022
List of Directors;-15122022
Form DPT-3-28062022
Form MGT-6-17112021_signed
-17112021
Form INC-20A-16112021_signed
Optional Attachment-(1)-16112021
-16112021
CERTIFICATE OF INCORPORATION-20210709
Articles of association-08072021
Memorandum of association-08072021