Company Information

CIN
Status
Date of Incorporation
04 February 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,160,420
Authorised Capital
1,500,000

Directors

Raghavendra Swami Kannaraya
Raghavendra Swami Kannaraya
Director/Designated Partner
over 2 years ago
David Andrew Barker
David Andrew Barker
Director/Designated Partner
almost 6 years ago

Past Directors

Indrajit Ajit Shirke
Indrajit Ajit Shirke
Additional Director
about 9 years ago
Bapusaheb Chavan Digambar
Bapusaheb Chavan Digambar
Director
about 9 years ago
Matthew Adam Lee
Matthew Adam Lee
Director
over 14 years ago
Jayeshkumar Shah Kanaiyalal
Jayeshkumar Shah Kanaiyalal
Director
over 14 years ago
Mary Rebecca Keenan
Mary Rebecca Keenan
Director
almost 21 years ago
Balasubramaniam Sundar Raman
Balasubramaniam Sundar Raman
Whole Time Director
almost 22 years ago

Charges

0
26 December 2007
Axis Bank Limited
45 Lak
16 May 2007
Uti Bank Ltd
40 Lak
26 December 2007
Axis Bank Limited
0
16 May 2007
Uti Bank Ltd
0
26 December 2007
Axis Bank Limited
0
16 May 2007
Uti Bank Ltd
0
26 December 2007
Axis Bank Limited
0
16 May 2007
Uti Bank Ltd
0

Documents

Form DPT-3-30092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Form DIR-12-04122019_signed
Evidence of cessation;-28112019
Notice of resignation;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form INC-22-07082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Optional Attachment-(1)-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Form DPT-3-22072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190627
Form MGT-14-26062019-signed
Altered articles of association-24062019
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019
Altered memorandum of association-24062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019