Company Information

CIN
Status
Date of Incorporation
13 March 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
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

Nandan Purushottam Bal
Nandan Purushottam Bal
Director/Designated Partner
over 1 year ago

Past Directors

Philip M Eisenberg
Philip M Eisenberg
Additional Director
about 9 years ago
Gajanan Vishnu Gokhale
Gajanan Vishnu Gokhale
Director
over 9 years ago
Sneha Ratnakar Marathe
Sneha Ratnakar Marathe
Additional Director
almost 14 years ago
Sheela Nandan Bal
Sheela Nandan Bal
Additional Director
over 17 years ago
Douglas Foster Eisenberg
Douglas Foster Eisenberg
Director
almost 18 years ago

Documents

Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form BEN - 2-10092019_signed
Directors report as per section 134(3)-10092019
Declaration under section 90-10092019
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form ADT-1-27082019_signed
-27082019
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Form DPT-3-16072019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Optional Attachment-(1)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Form DIR-12-22082018_signed
Optional Attachment-(1)-22082018
Form AOC-4-22082018_signed
Interest in other entities;-13032018
Optional Attachment-(1)-13032018
Notice of resignation;-13032018