Company Information
CIN
Status
Date of Incorporation
01 June 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
32,819,300
Authorised Capital
50,000,000
Directors
Sunil Madhav Raibagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suchitra Sunil Raibagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Achim Kurt Gauss
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form PAS-3-03082022_signed
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.-03082022
Copy of Board or Shareholders? resolution-03082022
Form MGT-14-01082022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022
Form SH-7-01072022-signed
Altered memorandum of assciation;-21062022
Copy of the resolution for alteration of capital;-21062022
Form INC-20A-17062022_signed
-16062022
Form URC-1-01062022-signed
CERTIFICATE OF INCORPORATION-20220601
Copy of certificate of registration of the entity-30052022
A copy of latest Income Tax return of the firm-30052022
Affidavit from all the members/partners for dissolution of the entity-30052022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-30052022
Consent of majority of members-30052022
Copy of Newspaper advertisement-30052022
Copy of the instrument constituting or regulating the entity-30052022
Memorandum of association-30052022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-30052022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-30052022
Particulars of members/partners along with the details of shares held by them-30052022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-30052022
Declaration of two or more directors verifying the particulars of all members/partners -30052022
Optional Attachment-(1)-30052022
Articles of association-30052022
Declaration of two or more directors verifying the particulars of all members/partners -26052022
Optional Attachment-(1)-26052022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-26052022
