Company Information

CIN
Status
Date of Incorporation
23 August 2010
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
212,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yatin Sarojkumar Kamat
Yatin Sarojkumar Kamat
Director/Designated Partner
over 1 year ago
Anil Banwarilal Agrawal
Anil Banwarilal Agrawal
Director/Designated Partner
almost 2 years ago
Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
almost 2 years ago
Murlidhar Samala
Murlidhar Samala
Director/Designated Partner
over 3 years ago

Past Directors

Nitin Rakesh
Nitin Rakesh
Director
over 10 years ago
Shweta Ratnakar Musale
Shweta Ratnakar Musale
Company Secretary
almost 11 years ago
Prashant Narayan Ranade
Prashant Narayan Ranade
Director
over 14 years ago
Raghunath Sitaram Ramdas
Raghunath Sitaram Ramdas
Director
over 14 years ago
Arvind Godbole Shivram
Arvind Godbole Shivram
Director
over 14 years ago
Daniel Michael Moore
Daniel Michael Moore
Director
over 14 years ago

Documents

Optional Attachment-(2)-12012021
Directors report as per section 134(3)-12012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012021
Optional Attachment-(1)-12012021
Optional Attachment-(3)-12012021
Form AOC-4-21012021-signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Notice of resignation;-16122020
Interest in other entities;-16122020
Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Declaration by first director-16122020
Optional Attachment-(2)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of other Entity(s)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Company CSR policy as per section 135(4)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019