Company Information
CIN
Status
Date of Incorporation
15 May 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
383,708
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prasad Gajanan Kantak
Director/Designated Partner
over 3 years ago
over 3 years ago
James John Winterbotham
Director
almost 13 years ago
almost 13 years ago
John Wilson Roebuck
Director
almost 13 years ago
almost 13 years ago
Past Directors
Geoffrey Maxwell Davis
Director
almost 13 years ago
almost 13 years ago
Declan Joseph Allen
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-13012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-14122020
Form DIR-12-11072020_signed
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form ADT-1-13032020_signed
Copy of resolution passed by the company-12032020
Copy of written consent given by auditor-12032020
Copy of the intimation sent by company-12032020
Form ADT-1-13022020_signed
Copy of written consent given by auditor-13022020
Copy of the intimation sent by company-13022020
Copy of resolution passed by the company-13022020
Form ADT-3-14012020_signed
Resignation letter-13012020
Form MSME FORM I-08062019_signed
Form MGT-6-19022019_signed
Form DIR-12-19022019_signed
-15022019
Evidence of cessation;-15022019
Notice of resignation;-15022019
