Company Information

CIN
Status
Date of Incorporation
10 August 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Elizabeth Anne Gilman
Elizabeth Anne Gilman
Director/Designated Partner
about 2 years ago
Matthew Field
Matthew Field
Director/Designated Partner
over 7 years ago

Past Directors

Douglas James Polignano
Douglas James Polignano
Additional Director
over 5 years ago
Shailesh Shriniwas Bangad
Shailesh Shriniwas Bangad
Additional Director
over 5 years ago
Yogesh Uttam More
Yogesh Uttam More
Additional Director
over 7 years ago
Aparna Anand Khare
Aparna Anand Khare
Additional Director
over 7 years ago
Sai Santosh Mhaskar
Sai Santosh Mhaskar
Whole Time Director
over 8 years ago
Narendra Gopalrao Vaze
Narendra Gopalrao Vaze
Whole Time Director
about 12 years ago
William Wise
William Wise
Director
over 12 years ago
Nicholas John Galassi
Nicholas John Galassi
Director
over 12 years ago
Vedant Sampath
Vedant Sampath
Director
over 12 years ago

Documents

Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Company CSR policy as per section 135(4)-22102020
Copy of MGT-8-22102020
Directors report as per section 134(3)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Form MGT-7-22102020_signed
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Evidence of cessation;-09012020
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Company CSR policy as per section 135(4)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-04102019_signed
Form DPT-3-08072019-signed
Auditor?s certificate-25062019
Form DIR-12-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Notice of resignation;-25062019
Optional Attachment-(1)-25062019
Evidence of cessation;-25062019
Optional Attachment-(2)-07052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019