Company Information
CIN
Status
Date of Incorporation
09 February 2007
Listing Status
Listed
State
Pune
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Kumarnarasinga
Wholetime Director
almost 5 years ago
almost 5 years ago
Thomas Oconnor Anthony
Director
almost 6 years ago
almost 6 years ago
Jarlath Dooley
Director
almost 6 years ago
almost 6 years ago
Documents
Notice of resignation;-04052020
Form DIR-12-04052020_signed
Evidence of cessation;-04052020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-12032020_signed
Optional Attachment-(3)-12032020
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-31072019-signed
Form DIR-12-23052019_signed
Form ADT-1-14052019_signed
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form ADT-3-04052019_signed
Optional Attachment-(1)-04052019
Resignation letter-04052019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019