Company Information

CIN
Status
Date of Incorporation
16 June 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kara Bleuer Chatelin
Kara Bleuer Chatelin
Director/Designated Partner
12 months ago
Remo Gross
Remo Gross
Director/Designated Partner
about 1 year ago
Alastair Craig Surycz
Alastair Craig Surycz
Director/Designated Partner
about 1 year ago
Abraham Christoffel Van Wyk Geldenhuys
Abraham Christoffel Van Wyk Geldenhuys
Director/Designated Partner
over 1 year ago
Harsh Lambah
Harsh Lambah
Director/Designated Partner
almost 2 years ago

Past Directors

Khushboo Shah
Khushboo Shah
Director
over 6 years ago
Paul Richard Wilkinson
Paul Richard Wilkinson
Director
over 7 years ago
Filippo Sarti
Filippo Sarti
Director
over 7 years ago
Francis Martin Cleary
Francis Martin Cleary
Additional Director
almost 9 years ago
David Koker
David Koker
Director
over 14 years ago
Douglas John Henderson
Douglas John Henderson
Director
over 18 years ago

Documents

Form MSME FORM I-11112020_signed
Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Interest in other entities;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DIR-12-14102020-signed
Optional Attachment-(4)-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Evidence of cessation;-02092020
Optional Attachment-(3)-02092020
Form INC-22-25082020_signed
Copy of board resolution authorizing giving of notice-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Copies of the utility bills as mentioned above (not older than two months)-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(1)-31072020
Evidence of cessation;-31072020
Optional Attachment-(2)-31072020
Form DPT-3-15072020-signed
Form DPT-3-09072020-signed
Optional Attachment-(1)-08072020
Optional Attachment-(1)-30062020
Form MSME FORM I-21052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Interest in other entities;-16012020
Optional Attachment-(1)-16012020
Declaration by first director-16012020
Form DIR-12-08012020_signed