Company Information

CIN
Status
Date of Incorporation
02 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snehal Sahadev Patil
Snehal Sahadev Patil
Director/Designated Partner
over 3 years ago
Asit Sharma
Asit Sharma
Director/Designated Partner
over 5 years ago
Tom Nordhoy
Tom Nordhoy
Director
over 11 years ago
Llena Vijay Samant
Llena Vijay Samant
Director
over 11 years ago

Past Directors

Ashrafi Sagar Adhau
Ashrafi Sagar Adhau
Director
over 6 years ago
Neeta Satish Pradhan
Neeta Satish Pradhan
Director
over 9 years ago
Richa Amit Jha
Richa Amit Jha
Director
over 11 years ago

Documents

Form DPT-3-31122020
Form DIR-12-24082020-signed
Form DIR-11-19022020_signed
Acknowledgement received from company-19022020
Notice of resignation filed with the company-19022020
Proof of dispatch-19022020
Optional Attachment-(1)-18022020
Optional Attachment-(4)-18022020
Optional Attachment-(3)-18022020
Optional Attachment-(2)-18022020
Evidence of cessation;-18022020
Form BEN - 2-07012020_signed
Form MGT-7-07012020_signed
Form ADT-1-03012020_signed
Form DIR-12-03012020_signed
Form AOC-4-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-30122019
Optional Attachment-(1)-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Declaration by first director-27122019
Optional Attachment-(4)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(3)-27122019