Company Information

CIN
Status
Date of Incorporation
19 October 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
482,580
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shrikant Arun Lanke
Shrikant Arun Lanke
Director/Designated Partner
almost 2 years ago

Past Directors

Shrikrishna Kashinath Barshikar
Shrikrishna Kashinath Barshikar
Additional Director
about 7 years ago
Andrew Bates Latimer
Andrew Bates Latimer
Additional Director
over 7 years ago
Dilip Bhalchandra Phatarphod
Dilip Bhalchandra Phatarphod
Director
about 12 years ago
Ranjit Pandurang Mulgaonkar
Ranjit Pandurang Mulgaonkar
Director
about 12 years ago
Anuradha Dilip Phatarphod
Anuradha Dilip Phatarphod
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Optional Attachment-(1)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(2)-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed