Company Information
CIN
Status
Date of Incorporation
11 November 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,068,080
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Neha Satish Surana
Additional Director
over 7 years ago
over 7 years ago
Peder Albert
Additional Director
about 9 years ago
about 9 years ago
Marcus Vaering
Additional Director
about 9 years ago
about 9 years ago
Linn Vaering
Additional Director
about 9 years ago
about 9 years ago
Kuntal Sahni
Ceo(kmp)
about 9 years ago
about 9 years ago
Vivek Sahni
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-21122020_signed
Optional Attachment-(1)-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form ADT-3-04112020_signed
Resignation letter-29102020
Form MGT-7-26122019_signed
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
List of share holders, debenture holders;-19122019
Form DPT-3-05112019-signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-05032019
Notice of resignation;-05032019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Form MGT-7-13012019_signed
Form AOC-4-08012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Approval letter of extension of financial year or AGM-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-24122018
