Company Information

CIN
Status
Date of Incorporation
28 September 2010
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 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ameya Chincholikar
Ameya Chincholikar
Director/Designated Partner
over 1 year ago
Donald John Mclean
Donald John Mclean
Director
over 14 years ago

Past Directors

Rohan Uday Rawte
Rohan Uday Rawte
Managing Director
almost 10 years ago

Documents

Form ADT-1-05012020_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-11042018
Form DIR-12-11042018_signed
Form DIR-12-10042018_signed
Optional Attachment-(1)-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Optional Attachment-(2)-09042018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122017
Form 23AC-26122017_signed