Company Information

CIN
Status
Date of Incorporation
25 November 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
862,730
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Bhimrao Kandekar Patil
Sandip Bhimrao Kandekar Patil
Director/Designated Partner
over 1 year ago

Past Directors

Dirk Charel Matthys
Dirk Charel Matthys
Director
over 7 years ago
Imad Makhzoumi
Imad Makhzoumi
Additional Director
about 10 years ago
Aarti Jog
Aarti Jog
Additional Director
about 13 years ago

Documents

Form DPT-3-10102020-signed
Optional Attachment-(1)-28092020
Form BEN - 2-12032020_signed
Declaration under section 90-12032020
Optional Attachment-(1)-12032020
Form ADT-1-26022020_signed
Form INC-22-26022020_signed
Optional Attachment-(1)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Optional Attachment-(2)-26022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022020
Copy of written consent given by auditor-26022020
Directors report as per section 134(3)-26022020
Copy of resolution passed by the company-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
List of share holders, debenture holders;-26022020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Form DPT-3-05082019-signed
Optional Attachment-(1)-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-6-24032018_signed
-24032018
Optional Attachment-(1)-24032018