Company Information
CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000
Directors
Milind Prabhakar Bargaje
Director/Designated Partner
over 2 years ago
over 2 years ago
Philip John Reason
Director/Designated Partner
over 13 years ago
over 13 years ago
Nigel John Goldsmith
Director/Designated Partner
over 13 years ago
over 13 years ago
Michael Roger Harwood
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
28 March 2023
The Hongkong And Shanghai Banking Corporation Limited
15 Lak
28 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
28 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30102019-signed
Form INC-22-11022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Copies of the utility bills as mentioned above (not older than two months)-11022019
Optional Attachment-(1)-11022019
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 MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form ADT-1-220116.OCT
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form INC-22-201115.OCT
Optional Attachment 1-201115.PDF
