Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
6,349,400
Authorised Capital
7,500,000

Directors

Karthik Chandrasekar
Karthik Chandrasekar
Director/Designated Partner
over 2 years ago
Samuel White
Samuel White
Director/Designated Partner
over 15 years ago
Sorin Grama
Sorin Grama
Director/Designated Partner
over 15 years ago

Past Directors

Vidya Parag Mankeekar
Vidya Parag Mankeekar
Alternate Director
over 15 years ago
Parag Chandrakant Mankeekar
Parag Chandrakant Mankeekar
Director
over 15 years ago

Patents

Off Grid Cold Storage System

The present invention provides a rapid cooling system for cooling liquids. The system includes a double-jacketed tube having an outer layer and an inner layer. The outer layer is capped by an outer dome and the inner layer tapered to create an inner dome which is configured with an outlet. Further, the system includ...

Documents

Form DIR-11-11072018_signed
Notice of resignation filed with the company-10072018
Proof of dispatch-10072018
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-071015.OCT
Form MGT-14-211014.OCT
Form MGT-14-181014.OCT
Form DIR-12-181014.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Copy of resolution-161014.PDF
Copy of resolution-171014.PDF
Form GNL.2-161014.PDF
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF
Letter of Appointment-161014.PDF
Declaration of the appointee Director- in Form DIR-2-161014.PDF
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
FormSchV-151212 for the FY ending on-310312.OCT
Form66-141212 for the FY ending on-310312.OCT
Form23AC-141212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-180812.OCT
Form 32-030912.OCT
Evidence of cessation-250812.PDF
Form66-090811 for the FY ending on-310311.OCT