Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,501,310
Authorised Capital
6,000,000

Directors

Sameer Sharadchandra Kulkarni
Sameer Sharadchandra Kulkarni
Additional Director
over 2 years ago
Gregory Alan Brady
Gregory Alan Brady
Director
over 14 years ago
Ranjit Nihal Notani
Ranjit Nihal Notani
Director
over 14 years ago

Past Directors

Douglas Alan Linebarger
Douglas Alan Linebarger
Director
over 12 years ago

Documents

Form MSME FORM I-30112020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form BEN - 2-04122019_signed
Declaration under section 90-04122019
Form DPT-3-02072019-signed
Form DIR-12-22052019-signed
Form ADT-1-21052019_signed
Evidence of cessation;-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(3)-21052019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-24042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017