Company Information
CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
12,000,000
Authorised Capital
12,500,000
Directors
Neelesh Bharat Shah
Director
almost 3 years ago
almost 3 years ago
Past Directors
Barry Joseph Misquitta
Director
almost 10 years ago
almost 10 years ago
Rusdy Nurdin Tano
Director
about 11 years ago
about 11 years ago
Tetsuya Fukuyama
Additional Director
over 11 years ago
over 11 years ago
Matthias Peter Bell
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Notice of resignation;-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(4)-15072020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Approval letter of extension of financial year or AGM-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Approval letter for extension of AGM;-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-29112019_signed
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(3)-29112019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
