Company Information
CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anna Charlotte Benn
Director
about 14 years ago
about 14 years ago
Corin William Fogarty
Director
about 14 years ago
about 14 years ago
Past Directors
Neha Ashok Bora
Additional Director
almost 9 years ago
almost 9 years ago
Gajendra Swami
Director
over 11 years ago
over 11 years ago
Manisha Prem Tulsiani
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-23032021_signed
Optional Attachment-(1)-31122020
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-19122020_signed
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29102019-signed
Form MGT-14-23102019-signed
Altered articles of association-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Altered memorandum of association-10102019
Auditor?s certificate-01072019
Form MGT-7-29102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-23102018
