Company Information

CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Glen Williams
Glen Williams
Director/Designated Partner
over 2 years ago
Manjeet Sanjeev Benadikar
Manjeet Sanjeev Benadikar
Director
over 20 years ago
Shivjeet Sanjeev Benadikar
Shivjeet Sanjeev Benadikar
Director
over 20 years ago

Documents

Form DPT-3-17022021_signed
Form ADT-1-07012021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Form ADT-1-14042017_signed
Optional Attachment-(1)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Copy of resolution passed by the company-14042017
Copy of written consent given by auditor-14042017
List of share holders, debenture holders;-14042017
Directors report as per section 134(3)-14042017
Copy of the intimation sent by company-14042017
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
Form 23B for period 010413 to 310314-290913.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF
-010115.OCT