Company Information
CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 June 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mangala Vikas Khanvelkar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Vikas Vinayak Khanvelkar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Craig Kennedy Deemer
Director
almost 15 years ago
almost 15 years ago
Gerald Vanberg
Director
almost 15 years ago
almost 15 years ago
Randy Vanberg
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form DPT-3-09102020-signed
Optional Attachment-(1)-25092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-17072019-signed
Optional Attachment-(1)-27062019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
