Company Information

CIN
Status
Date of Incorporation
14 December 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Maisekar
Kailash Maisekar
Director/Designated Partner
almost 2 years ago
Robert James Grubb
Robert James Grubb
Director/Designated Partner
about 3 years ago

Past Directors

Shalaka Anand Joshi
Shalaka Anand Joshi
Additional Director
over 3 years ago
Ian Michael Noble
Ian Michael Noble
Additional Director
almost 6 years ago
Andrew John Riley
Andrew John Riley
Director
over 8 years ago
Richard Graham Quinton Kellett Clarke
Richard Graham Quinton Kellett Clarke
Director
about 12 years ago
William Edmondson
William Edmondson
Director
about 12 years ago
Sameer Iqbal Shaikh
Sameer Iqbal Shaikh
Director
about 12 years ago
Lalitha Balakrishnan
Lalitha Balakrishnan
Director
about 13 years ago

Documents

Form DPT-3-15102020-signed
Form DIR-12-25092020_signed
Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Form DIR-12-22012020_signed
Evidence of cessation;-16012020
Notice of resignation;-16012020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05082019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170113