Company Information

CIN
Status
Date of Incorporation
07 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasant Pramod Kumar Jain
Prasant Pramod Kumar Jain
Director/Designated Partner
almost 2 years ago
Andrew Hung Wai John Chan
Andrew Hung Wai John Chan
Director/Designated Partner
about 9 years ago

Past Directors

Shrikant Dinkar Jagtap
Shrikant Dinkar Jagtap
Director
about 4 years ago
Syed Salman Hussain
Syed Salman Hussain
Director
over 10 years ago
Nickhil Harshavardhan Jakatdar
Nickhil Harshavardhan Jakatdar
Director
over 10 years ago
Vinayak Shankar Pai
Vinayak Shankar Pai
Director
over 10 years ago

Documents

Form ADT-1-07012021_signed
Form DIR-12-07012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form DIR-12-18122020_signed
Declaration by first director-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(3)-17122020
Form DPT-3-08102020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(3)-23102019
Form DPT-3-19102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form MGT-14-20092019_signed
Evidence of cessation;-20092019
Form DIR-12-20092019_signed
Notice of resignation;-20092019