Company Information
CIN
Status
Date of Incorporation
23 June 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,000,000
Authorised Capital
30,000,000
Directors
Robert Edward Rich Jr
Director/Designated Partner
about 2 years ago
about 2 years ago
Melinda Rich
Director/Designated Partner
over 2 years ago
over 2 years ago
Richard Ferranti Jr Mario
Director/Designated Partner
over 2 years ago
over 2 years ago
Jeff Kim
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Baikunthnath Chaturvedi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
William George Gisel Jr
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Optional Attachment-(1)-10112022
List of share holders, debenture holders;-10112022
Form MGT-7-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-27102022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19102022
Copy of Board or Shareholders? resolution-19102022
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.-19102022
Optional Attachment-(1)-19102022
Form PAS-3-19102022
Form MGT-14-13102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Optional Attachment-(1)-13102022
Form MGT-6-10102022_signed
-10102022
Optional Attachment-(1)-10102022
Optional Attachment-(2)-10102022
Form ADT-1-01102022_signed
Copy of resolution passed by the company-30092022
Copy of written consent given by auditor-30092022
Form DPT-3-23052022_signed
Form SH-7-21092021-signed
Form MGT-14-13092021_signed
Form DIR-12-13092021_signed
Copy of the resolution for alteration of capital;-09092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092021
Altered memorandum of assciation;-09092021
Optional Attachment-(1)-09092021
Optional Attachment-(2)-09092021
