Company Information

CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,458,840
Authorised Capital
25,000,000

Directors

Kiran Baburao Jadhav
Kiran Baburao Jadhav
Director/Designated Partner
over 2 years ago
Nigel Bell
Nigel Bell
Director
over 13 years ago
George Robert Young
George Robert Young
Director
over 13 years ago

Past Directors

Ravish Jagjit Arora
Ravish Jagjit Arora
Additional Director
over 12 years ago
Deepak Bhausaheb Jagadale
Deepak Bhausaheb Jagadale
Director
over 13 years ago

Documents

Form BEN - 2-24112019_signed
Form MGT-7-17112019_signed
Declaration under section 90-14112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-17102019-signed
Form DPT-3-15102019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form ADT-1-16032019_signed
Optional Attachment-(1)-16032019
Copy of written consent given by auditor-16032019
Copy of resolution passed by the company-16032019
Copy of the intimation sent by company-16032019
Form ADT-3-27122018_signed
Resignation letter-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed