Company Information

CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,601,260
Authorised Capital
5,000,000

Directors

Michael James Henricks
Michael James Henricks
Director/Designated Partner
over 3 years ago
Abhijeet Narayan Wadkar
Abhijeet Narayan Wadkar
Director
about 9 years ago
Bhaskara Hemanth
Bhaskara Hemanth
Director
over 15 years ago

Past Directors

Sharon Elizabeth Love
Sharon Elizabeth Love
Additional Director
about 5 years ago
Kaustubh Sawarkar
Kaustubh Sawarkar
Additional Director
over 6 years ago
Jean Paul Guilbault
Jean Paul Guilbault
Director
about 8 years ago
Joseph James Duda
Joseph James Duda
Director
about 9 years ago
Kevin Philip Friel
Kevin Philip Friel
Director
about 10 years ago
Sandeep Vasant Shouche
Sandeep Vasant Shouche
Director
about 10 years ago
Christopher Alan Frederick
Christopher Alan Frederick
Director
about 14 years ago
Amith Nagarajan
Amith Nagarajan
Director
about 14 years ago

Documents

Optional Attachment-(2)-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-02102020
Form DPT-3-15072020-signed
Approval letter for extension of AGM;-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-14122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Approval letter of extension of financial year or AGM-13122019
Directors report as per section 134(3)-13122019
Details of other Entity(s)-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Optional Attachment-(2)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-20072019_signed
Evidence of cessation;-20072019
Form DIR-11-20072019_signed
Proof of dispatch-20072019
Acknowledgement received from company-20072019
Notice of resignation;-20072019
Notice of resignation filed with the company-20072019
Form DPT-3-13072019-signed
Auditor?s certificate-27062019