Company Information
CIN
Status
Date of Incorporation
22 June 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sachin Yashwant Kulkarni
Additional Director
over 2 years ago
over 2 years ago
Past Directors
Matthew John Olin
Director
about 14 years ago
about 14 years ago
Martin Paul Hird
Additional Director
over 19 years ago
over 19 years ago
Charges
20 January 2023
Hdfc Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
Documents
Form INC-22-18122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copy of board resolution authorizing giving of notice-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Optional Attachment-(1)-18122020
Form DIR-12-06082020_signed
Evidence of cessation;-05082020
Notice of resignation;-05082020
Optional Attachment-(1)-05082020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form ADT-1-09122019_signed
Form MGT-7-09122019_signed
Copy of written consent given by auditor-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-02112019-signed
Form DPT-3-31102019-signed
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
