Company Information

CIN
Status
Date of Incorporation
08 September 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,402,370
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Gangadhar Rayarikar
Satish Gangadhar Rayarikar
Director/Designated Partner
about 1 year ago
Anand Mary Shirley
Anand Mary Shirley
Director/Designated Partner
about 1 year ago
Matthew Michael Stoyka
Matthew Michael Stoyka
Director/Designated Partner
about 1 year ago
Auti Nilesh Saidas
Auti Nilesh Saidas
Director/Designated Partner
about 1 year ago
Sayali Nikhil Deshkar
Sayali Nikhil Deshkar
Director/Designated Partner
about 2 years ago
Shekhar Ranganath Agharkar
Shekhar Ranganath Agharkar
Director
over 18 years ago

Past Directors

Dheeraj Gupta
Dheeraj Gupta
Director
over 5 years ago
Timothy Henry Yario
Timothy Henry Yario
Director
over 18 years ago
Gururaj Sriniwas Kulkarni
Gururaj Sriniwas Kulkarni
Director
over 18 years ago

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Notice of resignation;-12112019
Optional Attachment-(1)-12112019
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Notice of resignation filed with the company-24102019
Proof of dispatch-24102019
Acknowledgement received from company-24102019
Form DIR-11-24102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-25072019-signed
Form DPT-3-22072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form DIR-12-26062019_signed
Optional Attachment-(3)-25062019
Optional Attachment-(2)-25062019