Company Information

CIN
Status
Date of Incorporation
26 May 2010
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
4,965,880
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Anant Bapat
Sudhir Anant Bapat
Additional Director
over 1 year ago
Ajay Joshi
Ajay Joshi
Director
about 13 years ago
Michael Christopher Ryan
Michael Christopher Ryan
Director
over 14 years ago

Past Directors

Sudhanwa Sudheer Jogalekar
Sudhanwa Sudheer Jogalekar
Additional Director
over 6 years ago
Ulf Anders Lundin
Ulf Anders Lundin
Director
over 14 years ago

Documents

Form ADT-1-31072020_signed
Copy of written consent given by auditor-31072020
Copy of the intimation sent by company-31072020
Copy of resolution passed by the company-31072020
Form MSME FORM I-18062020_signed
Form ADT-3-14052020_signed
Resignation letter-05052020
Optional Attachment-(1)-05052020
Form DIR-12-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Declaration by first director-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-24102019_signed
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form BEN - 2-03092019_signed
Declaration under section 90-28082019
Form AOC-4-27122018_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form MSME FORM I-28052019
Form MSME FORM I-28052019_signed
Form DIR-12-10052019_signed
Evidence of cessation;-03052019
Notice of resignation;-03052019