Company Information
CIN
Status
Date of Incorporation
14 August 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nicholas James Wightman
Director/Designated Partner
over 1 year ago
over 1 year ago
Nadeem Raza
Director/Designated Partner
over 1 year ago
over 1 year ago
Uday Singh Ahlawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Srikanth Apparao Mukala
Director
over 10 years ago
over 10 years ago
Past Directors
William Wynn
Additional Director
about 9 years ago
about 9 years ago
Srilakshmi Srikanth Mukala
Director
over 10 years ago
over 10 years ago
Charges
26 September 2018
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
26 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2018
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Optional Attachment-(1)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Form AOC-4-28102018_signed
Form CHG-1-09102018_signed
Instrument(s) of creation or modification of charge;-09102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181009
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form DIR-12-03052017_signed
Evidence of cessation;-03052017
Notice of resignation;-03052017