Company Information

CIN
Status
Date of Incorporation
20 February 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,865,000
Authorised Capital
10,000,000

Directors

Sachin Harish Bhoutkar
Sachin Harish Bhoutkar
Director/Designated Partner
over 2 years ago
Francisco Jose Riberas Mera
Francisco Jose Riberas Mera
Director/Designated Partner
over 2 years ago
Glyn John Jones
Glyn John Jones
Director/Designated Partner
over 2 years ago
Raman Nanda
Raman Nanda
Director
about 14 years ago
Vivek Om Wadhwa
Vivek Om Wadhwa
Director
over 21 years ago
Steven Singh Jaspal
Steven Singh Jaspal
Director
almost 22 years ago

Past Directors

Kevin Makepeace Stobbs
Kevin Makepeace Stobbs
Additional Director
almost 8 years ago
Jeffrey Winston Wilson
Jeffrey Winston Wilson
Additional Director
over 13 years ago
Juan Maria Riberas Mera
Juan Maria Riberas Mera
Director
about 17 years ago

Documents

Optional Attachment-(2)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Optional Attachment-(1)-25092020
Form DIR-12-25092020_signed
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Form DIR-12-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Optional Attachment-(1)-23012020
Evidence of cessation;-23012020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-08062019_signed
Form INC-22-29012019_signed
Optional Attachment-(1)-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018