Company Information
CIN
Status
Date of Incorporation
20 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
18,000,000
Directors
Laxman Ramchandra Rane
Director/Designated Partner
about 7 years ago
about 7 years ago
Marina Loretta Marrelli
Director
about 11 years ago
about 11 years ago
Robert James Anslow Jr
Director
about 11 years ago
about 11 years ago
Past Directors
Venkat Subrahmanyam Chalasani
Director
about 11 years ago
about 11 years ago
Prasanna Avinash Walimbe
Director
about 11 years ago
about 11 years ago
Documents
Form DPT-3-27072020-signed
Auditor?s certificate-13072020
Form MGT-7-07122019_signed
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors? report as per section 134(3)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29102019-signed
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Form MGT-7-21112018_signed
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Evidence of cessation;-31072018
Form DIR-12-31072018_signed
Notice of resignation;-31072018
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
