Company Information

CIN
Status
Date of Incorporation
27 April 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 June 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gobind Mangharam Moriani
Gobind Mangharam Moriani
Director
almost 16 years ago

Past Directors

Ronald Jonny Vochteloo
Ronald Jonny Vochteloo
Additional Director
over 5 years ago
Frans Benedikt Roozendaal
Frans Benedikt Roozendaal
Additional Director
over 5 years ago
Uday Vasudev Kulkarni
Uday Vasudev Kulkarni
Managing Director
over 5 years ago
Andreas Johannes Van Berkel
Andreas Johannes Van Berkel
Managing Director
over 10 years ago
Joost Auke Andringa
Joost Auke Andringa
Director
over 11 years ago

Charges

0
05 February 2015
Dbs Bank Ltd
16 Lak
05 February 2015
Dbs Bank Ltd
0
05 February 2015
Dbs Bank Ltd
0
05 February 2015
Dbs Bank Ltd
0

Documents

Form DPT-3-19102020-signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
Form ADT-1-01092020_signed
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Form MGT-14-23072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200723
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Altered memorandum of association-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Altered memorandum of association-27052020
Optional Attachment-(1)-27052020
Form INC-22-19122019_signed
Copy of board resolution authorizing giving of notice-18122019
Optional Attachment-(1)-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form DIR-12-25092019_signed