Company Information
CIN
Status
Date of Incorporation
06 June 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
41,500,000
Authorised Capital
41,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vikram Gajanan Patil
Director/Designated Partner
about 2 years ago
about 2 years ago
Sachin Balkrishna Sadekar
Director/Designated Partner
over 3 years ago
over 3 years ago
Kevin Eugene Leininger
Director/Designated Partner
over 4 years ago
over 4 years ago
Bradley Robert Burget
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Gita Prem Sethi
Director
over 12 years ago
over 12 years ago
Anirudha Vinayak Indurkar
Additional Director
almost 13 years ago
almost 13 years ago
Ramalingam Ramamurthi
Director
almost 14 years ago
almost 14 years ago
Shekhar Yerramilli
Director
almost 14 years ago
almost 14 years ago
Krishnan Padmanabhan
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(1)-04122020
Directors report as per section 134(3)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Form DIR-12-04122020_signed
Form AOC-4-04122020_signed
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Form DIR-12-24102020_signed
Optional Attachment-(1)-24102020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-21092020_signed
Notice of resignation;-07092020
Form DIR-12-07092020_signed
Evidence of cessation;-07092020
Form INC-22-23012020_signed
Copies of the utility bills as mentioned above (not older than two months)-23012020
Optional Attachment-(2)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copy of board resolution authorizing giving of notice-23012020
Notice of resignation;-16122019
Form DIR-12-16122019_signed
Evidence of cessation;-16122019
Form MGT-14-02122019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191202
