Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,595,000
Authorised Capital
10,000,000

Directors

Brett Von Durfee
Brett Von Durfee
Director/Designated Partner
over 2 years ago
Rajesh Laikh
Rajesh Laikh
Director/Designated Partner
over 2 years ago
James Stuart Henderson
James Stuart Henderson
Director/Designated Partner
about 3 years ago

Past Directors

Josef Lotz
Josef Lotz
Additional Director
over 6 years ago
William Scott Naber
William Scott Naber
Additional Director
almost 7 years ago
Christopher Paul Harry
Christopher Paul Harry
Director
about 8 years ago
Bartholomew Daniel Lore Iii
Bartholomew Daniel Lore Iii
Managing Director
almost 9 years ago
Ganesh Baban Palave
Ganesh Baban Palave
Director
about 11 years ago
Robin Erik Easton
Robin Erik Easton
Managing Director
over 11 years ago
Amit Shahi
Amit Shahi
Director
almost 14 years ago

Charges

09 June 2023
Others
0
09 June 2023
Others
0
09 June 2023
Others
0

Documents

Form MGT-7-27102020_signed
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MSME FORM I-03092020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-22102019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form DIR-12-05102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form MGT-6-21082019_signed
-21082019
Optional Attachment-(4)-10072019
Form DIR-12-10072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Evidence of cessation;-10072019
Notice of resignation;-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(3)-10072019
Form ADT-1-25052019_signed