Company Information

CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Richard John Skinner
Richard John Skinner
Director
over 20 years ago

Past Directors

Shridhar Vinayak Barve
Shridhar Vinayak Barve
Additional Director
over 11 years ago
John Fredrick Skinner
John Fredrick Skinner
Director
over 20 years ago

Documents

Form STK-2-18042019-signed
Form DIR-12-02102018_signed
-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018
Optional Attachment-(3)-04092018
Notice of resignation;-31082018
Evidence of cessation;-31082018
Optional Attachment-(1)-02102017
List of share holders, debenture holders;-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
Form MGT-7-02102017_signed
Form AOC-4-02102017_signed
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Form MGT-7-10112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form MGT-14-281015.PDF
AoA - Articles of Association-281015.PDF
Copy of resolution-281015.PDF
Form ADT-1-101015.OCT
Form DIR-12-161014.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-141014.PDF
FormSchV-141014 for the FY ending on-310314.OCT