Company Information
CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
2,063,000
Authorised Capital
3,000,000
Directors
Neville Holland
Director
over 13 years ago
over 13 years ago
Steve Towers
Director
over 13 years ago
over 13 years ago
Sudarshan Ujagar Singh
Director
over 13 years ago
over 13 years ago
Manjit Kaur
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Annual return as per schedule V of the Companies Act,1956-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
Form 20B-04102016_signed
Form MGT-14-181114.OCT
Form 23B for period 010413 to 310314-081014.OCT
Copy of resolution-081114.PDF
FormSchV-140614 for the FY ending on-310313.OCT
Form23AC-140614 for the FY ending on-310313.OCT
Form 5-100314.PDF
Optional Attachment 1-100314.PDF
MoA - Memorandum of Association-100314.PDF
