Company Information

CIN
Status
Date of Incorporation
08 November 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 August 2022
Paid Up Capital
4,457,830
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjyot Abhay Bhole
Sanjyot Abhay Bhole
Director/Designated Partner
over 1 year ago
Jeffrey John Tennery
Jeffrey John Tennery
Director/Designated Partner
almost 2 years ago
Steven Peter Spencer
Steven Peter Spencer
Director/Designated Partner
about 10 years ago

Past Directors

Niranjan Sudhir Joshi
Niranjan Sudhir Joshi
Director
over 5 years ago
Venkataraman Neelakantan
Venkataraman Neelakantan
Director
over 7 years ago
Raja Srinivas Chada
Raja Srinivas Chada
Director
about 10 years ago
Rashi Dhir
Rashi Dhir
Director
about 11 years ago
Ganapathy S Sundaram
Ganapathy S Sundaram
Director
about 11 years ago

Documents

Form MGT-7-11102020_signed
Form AOC-4-11102020_signed
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form ADT-1-25092020_signed
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Form DIR-12-25092019_signed
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form ADT-1-19092019_signed
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Evidence of cessation;-04012019
Optional Attachment-(4)-04012019
Optional Attachment-(3)-04012019
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
Notice of resignation;-04012019
Form DIR-12-04012019_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018