Company Information
CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,068,080
Authorised Capital
10,000,000
Past Directors
Neha Satish Surana
Additional Director
over 8 years ago
over 8 years ago
Peder Albert
Additional Director
almost 10 years ago
almost 10 years ago
Marcus Vaering
Additional Director
almost 10 years ago
almost 10 years ago
Linn Vaering
Additional Director
almost 10 years ago
almost 10 years ago
Kuntal Sahni
Ceo(kmp)
almost 10 years ago
almost 10 years ago
Vivek Sahni
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-21122020_signed
Optional Attachment-(1)-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form ADT-3-04112020_signed
Resignation letter-29102020
Form MGT-7-26122019_signed
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
List of share holders, debenture holders;-19122019
Form DPT-3-05112019-signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-05032019
Notice of resignation;-05032019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Form MGT-7-13012019_signed
Form AOC-4-08012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Approval letter of extension of financial year or AGM-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-24122018
