Company Information

CIN
Status
Date of Incorporation
24 February 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,609,930
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Raghunath Kamath
Sudhir Raghunath Kamath
Director/Designated Partner
almost 2 years ago
Rajan Sivaramakrishna Aiyer
Rajan Sivaramakrishna Aiyer
Director/Designated Partner
over 2 years ago

Past Directors

James Anthony Kirkland
James Anthony Kirkland
Director
over 10 years ago
Ghanshyam Kamlesh Vaswani
Ghanshyam Kamlesh Vaswani
Additional Director
over 13 years ago
Raksha Shashikant Kothari
Raksha Shashikant Kothari
Director
almost 14 years ago
Tushar Ravindra Ajinkya
Tushar Ravindra Ajinkya
Director
almost 14 years ago

Documents

Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-19072019-signed
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-27042018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-02052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052016
Optional Attachment-(1)-02052016
Form AOC-4-02052016_signed