Company Information
CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
George Michael Kelakos
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Pramod Satya Sri Immaneni
Director
about 9 years ago
about 9 years ago
Chetan Narsude
Director
over 12 years ago
over 12 years ago
Amol James Hemchandra Kekre
Director
over 12 years ago
over 12 years ago
Milind Mukund Barve
Director
over 12 years ago
over 12 years ago
Documents
Form GNL-2-01062020-signed
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Form MGT-14-02032020-signed
Optional Attachment-(1)-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(3)-10022020
Form DIR-12-07012020_signed
Form ADT-1-06012020_signed
Directors report as per section 134(3)-06012020
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
Copy of resolution passed by the company-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form AOC-4-06012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Form DIR-12-29012019_signed
Evidence of cessation;-29012019
Notice of resignation;-29012019
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
