Company Information

CIN
Status
Date of Incorporation
13 June 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Trevor Michael Silver
Trevor Michael Silver
Director
over 1 year ago
Amit Prakash Nerurkar
Amit Prakash Nerurkar
Director/Designated Partner
over 2 years ago
Giriraj Ajay Mohta
Giriraj Ajay Mohta
Director/Designated Partner
about 3 years ago

Past Directors

Pawan Ghanshyamdas Chandak
Pawan Ghanshyamdas Chandak
Director
over 9 years ago
Murali Krishna Parimi
Murali Krishna Parimi
Director
over 10 years ago
Amy Corinne Wagner Silver
Amy Corinne Wagner Silver
Director
over 11 years ago

Documents

Form MSME FORM I-10122020_signed
Form MSME FORM I-07082020_signed
Form INC-22-30072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Optional Attachment-(1)-29072020
Copy of board resolution authorizing giving of notice-29072020
Copies of the utility bills as mentioned above (not older than two months)-29072020
Form BEN - 2-18022020_signed
Declaration under section 90-10022020
Form MSME FORM I-19122019_signed
Form MGT-7-13122019_signed
Form INC-22-29112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Copies of the utility bills as mentioned above (not older than two months)-21112019
Form AOC-4-17112019_signed
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
Directors report as per section 134(3)-24102019
Form DIR-12-07092019-signed
Form MGT-7-07082019_signed
List of share holders, debenture holders;-31072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Directors report as per section 134(3)-22072019
Form AOC-4-22072019_signed
Optional Attachment-(3)-11072019
Evidence of cessation;-11072019
Optional Attachment-(5)-11072019