Company Information
CIN
Status
Date of Incorporation
19 April 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,806,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepak Pandurang Survase
Director
about 8 years ago
about 8 years ago
Elijah Jerome Agnew
Director
over 17 years ago
over 17 years ago
Past Directors
Harshad Lalitkumar Jain
Director
about 17 years ago
about 17 years ago
Sachin Suresh Uttarkar
Director
over 17 years ago
over 17 years ago
Thomas Norman Eisenman
Director
over 17 years ago
over 17 years ago
Documents
Form STK-2-06052020-signed
-25042019
Optional Attachment-(1)-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Form DIR-12-20092018-signed
Evidence of cessation;-10092018
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Form DIR-12-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form ADT-1-150815.OCT
Form23AC-130415 for the FY ending on-310314.OCT
Form66-110415 for the FY ending on-310314.OCT
FormSchV-110415 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Copy of resolution-160814.PDF
Form66-061213 for the FY ending on-310313.OCT
FormSchV-061213 for the FY ending on-300913.OCT