Company Information

CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Drumil Devdatta Khambete
Drumil Devdatta Khambete
Director/Designated Partner
over 2 years ago
Vikram Kotnis
Vikram Kotnis
Additional Director
almost 18 years ago

Past Directors

Gregory Lovett
Gregory Lovett
Additional Director
about 9 years ago
Steven John Healis
Steven John Healis
Additional Director
almost 18 years ago
Michael Angelo Valdes
Michael Angelo Valdes
Additional Director
almost 18 years ago
Aniruddha Anil Joglekar
Aniruddha Anil Joglekar
Director
almost 19 years ago

Documents

Form DIR-12-26122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Notice of resignation;-13122019
Optional Attachment-(1)-13122019
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
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form MSME FORM I-29052019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Form AOC-4-28122018_signed
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Evidence of cessation;-28062018
Optional Attachment-(2)-28062018