Company Information

CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Timothy Michael Mulieri
Timothy Michael Mulieri
Director/Designated Partner
almost 3 years ago
Nidhima Rameshkumar Wanchoo
Nidhima Rameshkumar Wanchoo
Director/Designated Partner
over 4 years ago

Past Directors

Donna Marie Granato
Donna Marie Granato
Director
about 4 years ago
Donald Peter Macneil
Donald Peter Macneil
Additional Director
about 4 years ago
Amol Sanjay Charpe
Amol Sanjay Charpe
Additional Director
about 4 years ago
Daniel Macfarlane Fraser
Daniel Macfarlane Fraser
Additional Director
over 5 years ago
Michael Paul Winston
Michael Paul Winston
Additional Director
over 5 years ago
Anthony Hansel
Anthony Hansel
Additional Director
over 5 years ago
Jessica Anne Kaman
Jessica Anne Kaman
Additional Director
over 7 years ago
Richard Darnell Calder Jr
Richard Darnell Calder Jr
Director
about 8 years ago
Michael Thomas Sicoli
Michael Thomas Sicoli
Director
about 8 years ago
Christopher Turing Mckee
Christopher Turing Mckee
Director
about 8 years ago
Rahul Rajinder Mahajan
Rahul Rajinder Mahajan
Director
over 14 years ago
Bjarni Kristjan Thorvardarson
Bjarni Kristjan Thorvardarson
Director
over 14 years ago
Kenneth Dean Peterson Jr
Kenneth Dean Peterson Jr
Director
over 14 years ago

Documents

Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Notice of resignation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-17092020_signed
Optional Attachment-(3)-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Form DIR-12-11122019_signed
Notice of resignation;-09122019
Optional Attachment-(1)-09122019
Evidence of cessation;-09122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Notice of resignation;-12112019
Form DIR-12-12112019_signed
Evidence of cessation;-12112019
Optional Attachment-(1)-12112019
Form DPT-3-24062019-signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed