Company Information

CIN
Status
Date of Incorporation
06 April 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
168,750
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ruchi Zubin Sutaria
Ruchi Zubin Sutaria
Director/Designated Partner
about 1 year ago
Raghavendra Jagannath Joshi
Raghavendra Jagannath Joshi
Additional Director
about 9 years ago

Past Directors

Sushma Noel Paul
Sushma Noel Paul
Additional Director
about 4 years ago
Joseph Thomas Lower
Joseph Thomas Lower
Additional Director
almost 7 years ago
Nelson David Bleisch
Nelson David Bleisch
Additional Director
almost 7 years ago
Joseph Anthony Kajithan Thirukutumbaraj
Joseph Anthony Kajithan Thirukutumbaraj
Whole Time Director
over 7 years ago
Carlos Ignacio Sagasta Reussi
Carlos Ignacio Sagasta Reussi
Director
over 8 years ago
Shaji Philipose
Shaji Philipose
Additional Director
over 8 years ago
Kenneth Scott Jackowitz
Kenneth Scott Jackowitz
Additional Director
over 8 years ago
George J Karidis
George J Karidis
Additional Director
over 8 years ago
Vineet Singh
Vineet Singh
Director
over 9 years ago
William Louis Bancroft
William Louis Bancroft
Additional Director
almost 10 years ago
Timothy Joseph Shea
Timothy Joseph Shea
Director
over 11 years ago
Mark Middel
Mark Middel
Director
over 12 years ago

Documents

Form DIR-12-28122020_signed
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Notice of resignation;-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Form INC-22-21072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Optional Attachment-(1)-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Notice of resignation;-05022020
Form DIR-12-05022020_signed
Evidence of cessation;-05022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Company CSR policy as per section 135(4)-26102019
Form AOC-4-26102019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Company CSR policy as per section 135(4)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Form AOC-4-11122018_signed
Form DIR-12-26102018_signed