Company Information
CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
John Harry Magnus Fairbairn
Director
over 13 years ago
over 13 years ago
Past Directors
Vinod Nilkanthrao Bonde
Additional Director
almost 13 years ago
almost 13 years ago
Abraham Varghese
Additional Director
about 13 years ago
about 13 years ago
Alfred D Deforest Keys
Director
over 13 years ago
over 13 years ago
Bruno John R Kavanagh
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form BEN - 2-12112019_signed
Declaration under section 90-12112019
Optional Attachment-(1)-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
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-19072019-signed
Auditor?s certificate-28062019
Form ADT-1-11052019_signed
Copy of written consent given by auditor-11052019
Copy of resolution passed by the company-11052019
Copy of the intimation sent by company-11052019
