Company Information

CIN
Status
Date of Incorporation
27 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 June 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gobind Mangharam Moriani
Gobind Mangharam Moriani
Director
over 16 years ago

Past Directors

Ronald Jonny Vochteloo
Ronald Jonny Vochteloo
Additional Director
over 6 years ago
Frans Benedikt Roozendaal
Frans Benedikt Roozendaal
Additional Director
over 6 years ago
Uday Vasudev Kulkarni
Uday Vasudev Kulkarni
Managing Director
over 6 years ago
Andreas Johannes Van Berkel
Andreas Johannes Van Berkel
Managing Director
about 11 years ago
Joost Auke Andringa
Joost Auke Andringa
Director
about 12 years ago

Charges

0
05 February 2015
Dbs Bank Ltd
16 Lak
05 February 2015
Dbs Bank Ltd
0
05 February 2015
Dbs Bank Ltd
0
05 February 2015
Dbs Bank Ltd
0

Documents

Form DPT-3-19102020-signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
Form ADT-1-01092020_signed
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Form MGT-14-23072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200723
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Altered memorandum of association-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Altered memorandum of association-27052020
Optional Attachment-(1)-27052020
Form INC-22-19122019_signed
Copy of board resolution authorizing giving of notice-18122019
Optional Attachment-(1)-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form DIR-12-25092019_signed