Company Information
CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,639,470
Authorised Capital
3,100,000
Directors
Russell Lawrence Snyder
Director
almost 13 years ago
almost 13 years ago
Pavan Abhilasha Singh
Director
almost 13 years ago
almost 13 years ago
Michael Shepard Newman
Director
almost 13 years ago
almost 13 years ago
Past Directors
Jitendra Vijay Singh
Additional Director
over 9 years ago
over 9 years ago
Documents
Form DIR-12-13032020_signed
Optional Attachment-(1)-06032020
Notice of resignation;-06032020
Evidence of cessation;-06032020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Form DIR-12-21112017_signed
Optional Attachment-(1)-18112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
Letter of appointment;-18112017
Form ADT-3-19102016-signed
Copy of written consent given by auditor-13102016
