Company Information

CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ryan Fernandes
Ryan Fernandes
Director/Designated Partner
almost 4 years ago
Darren Elfed Leah
Darren Elfed Leah
Director
over 15 years ago

Past Directors

William David Clinton
William David Clinton
Additional Director
about 11 years ago
Sunil Chandrakant Darekar
Sunil Chandrakant Darekar
Director
almost 16 years ago
Navin Maheshwari Murli
Navin Maheshwari Murli
Director
almost 16 years ago

Documents

Form INC-22-27102020_signed
Copies of the utility bills as mentioned above (not older than two months)-26102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102020
Form MSME FORM I-20052020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-31102019-signed
Auditor?s certificate-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Form INC-22-07012018_signed
Copies of the utility bills as mentioned above (not older than two months)-06012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012018
Optional Attachment-(1)-06012018
Copy of board resolution authorizing giving of notice-06012018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-23112016