Company Information

CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,002,600
Authorised Capital
2,500,000

Directors

Sanjay Gandhi
Sanjay Gandhi
Director
over 11 years ago
Ben Mathew Fishwick
Ben Mathew Fishwick
Director
over 14 years ago

Past Directors

Sarbjit Singh
Sarbjit Singh
Director
over 14 years ago

Documents

Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180824
Form MGT-14-20082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Optional Attachment-(1)-09082018
Altered memorandum of association-09082018
Altered articles of association-09082018
Form INC-22-16052018_signed
Optional Attachment-(1)-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Copies of the utility bills as mentioned above (not older than two months)-16052018
Copy of board resolution authorizing giving of notice-16052018
Proof of dispatch-26022018
Notice of resignation;-26022018
Notice of resignation filed with the company-26022018
Form DIR-12-26022018_signed
Form DIR-11-26022018_signed
Evidence of cessation;-26022018
Acknowledgement received from company-26022018
Form GNL-2-29012018-signed