Company Information
CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Pradeep Kumar Bhargava
Director/Designated Partner
about 2 years ago
about 2 years ago
Malini Thadani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Natarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinatha Nathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwini Baldevraj Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchi Ajeet Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajnish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pervin Ajit Varma
Director/Designated Partner
about 4 years ago
about 4 years ago
Ujwal Madhusudan Thakar
Director/Designated Partner
about 4 years ago
about 4 years ago
Sudhir Mehta
Director
about 7 years ago
about 7 years ago
Rajesh Sinha
Director/Designated Partner
about 7 years ago
about 7 years ago
Rahul Chandrakant Kirloskar
Director
over 9 years ago
over 9 years ago
Anshoo Krishnadeo Gaur
Director
over 9 years ago
over 9 years ago
Meher Pheroz Pudumjee
Director
over 9 years ago
over 9 years ago
Rajan Ramesh Navani
Director/Designated Partner
over 14 years ago
over 14 years ago
Farhad Darius Forbes
Director
over 14 years ago
over 14 years ago
Pheroz Naswanjee Pudumjee
Director
over 14 years ago
over 14 years ago
Past Directors
Sheetal Bapat
Director
over 9 years ago
over 9 years ago
Rati Farhad Forbes
Director
over 9 years ago
over 9 years ago
Arnavaz Rohinton Aga
Director
over 9 years ago
over 9 years ago
Arun Vijay Nathani
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 40] Waste Management Services [Recycling], Hazardous Waste
Management
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of
Individuals.
View +7 more Brands for Lighthouse Communities Foundation.
Documents
Form MGT-14-04012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(2)-30122020
Altered memorandum of association-30122020
Altered articles of association-30122020
Optional Attachment-(1)-30122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201111
Form MGT-14-09102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(2)-05102020
Altered memorandum of association-05102020
Altered articles of association-05102020
Optional Attachment-(1)-05102020
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(1)-19092020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Notice of resignation;-19092020
Optional Attachment-(2)-19092020
Form DIR-11-16092020_signed
Acknowledgement received from company-15092020
Proof of dispatch-15092020
Notice of resignation filed with the company-15092020
Form AOC-4-14092020_signed
Directors report as per section 134(3)-11092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Optional Attachment-(1)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-7-11092020_signed
