Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Eric Duane Gee
Eric Duane Gee
Director/Designated Partner
about 2 years ago
Srinivasa Acharya Sriperumbudhru Kandala
Srinivasa Acharya Sriperumbudhru Kandala
Director/Designated Partner
over 2 years ago

Past Directors

Pandey Apoorva
Pandey Apoorva
Additional Director
over 3 years ago
Narendra Nath Sinha
Narendra Nath Sinha
Director
about 8 years ago
Robert John Phelan
Robert John Phelan
Director
about 8 years ago
Rakesh Chawla
Rakesh Chawla
Director
about 8 years ago
Dennis Brian Moore
Dennis Brian Moore
Director
about 9 years ago
Kristine Anne Shellum Allenson
Kristine Anne Shellum Allenson
Director
about 11 years ago
Anindya Pal
Anindya Pal
Alternate Director
over 11 years ago
Deidra Cheeks Merriwether
Deidra Cheeks Merriwether
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(3)-24102020
Optional Attachment-(1)-24102020
Form DIR-12-24102020_signed
Form DPT-3-10082020-signed
Form DIR-12-28022020_signed
Notice of resignation;-27022020
Evidence of cessation;-27022020
Form MGT-7-18122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Form ADT-1-13112019_signed
Form ADT-3-11112019_signed
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Resignation letter-05112019
Form DPT-3-01112019-signed
Form DPT-3-30102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Company CSR policy as per section 135(4)-24102019
Form BEN - 2-23082019_signed
Declaration under section 90-16082019
Form MSME FORM I-29052019_signed