Company Information

CIN
Status
Date of Incorporation
01 September 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2022
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anita Ganapathi
Anita Ganapathi
Director/Designated Partner
about 2 years ago
Roy Benjamin Trujillo
Roy Benjamin Trujillo
Director/Designated Partner
over 5 years ago
Philip Reid Shawe
Philip Reid Shawe
Director/Designated Partner
over 15 years ago

Past Directors

Neeraj Ashok Bezalwar
Neeraj Ashok Bezalwar
Director
over 12 years ago
Elizabeth Elting
Elizabeth Elting
Director
over 15 years ago

Charges

0
02 August 2008
Hdfc Bank Limited
40 Lak
02 August 2008
Hdfc Bank Limited
0
02 August 2008
Hdfc Bank Limited
0
02 August 2008
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form DIR-12-27122018_signed
Optional Attachment-(1)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form DIR-12-14072018-signed
Evidence of cessation;-09072018
Form AOC-4-21122017_signed