Company Information

CIN
Status
Date of Incorporation
05 December 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Marc Cremer
Marc Cremer
Director/Designated Partner
almost 3 years ago
Dnyaneshwar Ramchandra Kulkarni
Dnyaneshwar Ramchandra Kulkarni
Director/Designated Partner
over 27 years ago
Zaheer Jehangir Vakil
Zaheer Jehangir Vakil
Director/Designated Partner
about 30 years ago

Documents

Form AOC-4-13022021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Form DPT-3-20082020-signed
Form ADT-1-10102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-16072019-signed
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018