Company Information

CIN
Status
Date of Incorporation
08 October 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kunal Dilip Bhatawadekar
Kunal Dilip Bhatawadekar
Director/Designated Partner
almost 2 years ago
Atika Maan
Atika Maan
Director/Designated Partner
over 3 years ago
Kaushik Banerjee
Kaushik Banerjee
Director/Designated Partner
over 3 years ago
Paulo Henrique Dias
Paulo Henrique Dias
Director
over 5 years ago
Harsh Lambah
Harsh Lambah
Director
over 6 years ago
Gautam Ghansham Kalro
Gautam Ghansham Kalro
Director
over 8 years ago

Past Directors

Lynsey Ann Blair
Lynsey Ann Blair
Director
about 4 years ago
Priya Rathod
Priya Rathod
Additional Director
almost 7 years ago
Christoffel Alfonsus Maria Mul
Christoffel Alfonsus Maria Mul
Director
over 7 years ago
Dominik Marc De Daniel
Dominik Marc De Daniel
Additional Director
almost 8 years ago
Andrew Hugh Deeb
Andrew Hugh Deeb
Director
over 10 years ago

Documents

Form MSME FORM I-11112020_signed
Form DIR-12-27082020-signed
Notice of resignation;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(3)-27082020
Evidence of cessation;-27082020
Optional Attachment-(2)-27082020
Form DIR-12-27082020_signed
Interest in other entities;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form INC-22-25082020_signed
Copy of board resolution authorizing giving of notice-25082020
Optional Attachment-(1)-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
Form DPT-3-08072020-signed
Optional Attachment-(1)-29062020
Evidence of cessation;-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Form MSME FORM I-21052020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form DIR-12-17112019_signed
Form MSME FORM I-16112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed