Company Information

CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,000,000
Authorised Capital
14,000,000

Directors

Chris Long
Chris Long
Director
almost 31 years ago
Altaf Ibrahim Sayyed
Altaf Ibrahim Sayyed
Director
almost 31 years ago

Documents

Form SH-7-29122020-signed
Copy of the resolution for alteration of capital;-26122020
Altered memorandum of assciation;-26122020
Form MGT-14-24122020_signed
Altered memorandum of association-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-14102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form PAS-3-29112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112019
Copy of Board or Shareholders? resolution-29112019
Form DPT-3-25102019-signed
Form DPT-3-24102019-signed
Form SH-7-01012019-signed
Form AOC-4-26122018_signed
Form MGT-14-25122018_signed
Altered memorandum of association-25122018
Altered memorandum of assciation;-25122018
Copy of the resolution for alteration of capital;-25122018
Altered articles of association-25122018
Altered articles of association;-25122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018