Company Information
CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
George Mathew Molakal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Meenakshi Gore
Director
about 15 years ago
about 15 years ago
Sunil Bhalchandra Bedekar
Director
about 15 years ago
about 15 years ago
Documents
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form ADT-1-23082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Copy of resolution passed by the company-23082018
Copy of the intimation sent by company-23082018
Copy of written consent given by auditor-23082018
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-23082018
Fresh Certificate of Incorporation Consequent upon Change of Name-301215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-301215.PDF
Optional Attachment 4-301215.PDF
Optional Attachment 3-301215.PDF
Optional Attachment 2-301215.PDF
Optional Attachment 1-301215.PDF
Minutes of Meeting-301215.PDF
Form MGT-7-311215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141215.PDF
Form MGT-14-141215.PDF
Optional Attachment 1-141215.PDF
MoA - Memorandum of Association-141215.PDF
Copy of resolution-141215.PDF
AoA - Articles of Association-141215.PDF
Optional Attachment 2-141215.PDF
Form AOC-4-081215.OCT
Optional Attachment 1-071215.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-071215.PDF
Copy of Board Resolution-071215.PDF
