Company Information

CIN
Status
Date of Incorporation
22 March 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
100,000

Directors

Daniel Ambrose Eichelberger
Daniel Ambrose Eichelberger
Additional Director
almost 14 years ago

Past Directors

Shradha Kshitij Zende
Shradha Kshitij Zende
Additional Director
over 6 years ago
Frank Barnabas Bakker
Frank Barnabas Bakker
Director
over 15 years ago
Kshitij Suresh Zende
Kshitij Suresh Zende
Director
over 15 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-23102019_signed
Form DPT-3-22102019-signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-31072019-signed
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-22052019-signed
Optional Attachment-(3)-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(4)-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019