Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Chandrakant Vaishnav
Rajesh Chandrakant Vaishnav
Director/Designated Partner
almost 2 years ago
Malcolm Inman
Malcolm Inman
Director/Designated Partner
over 2 years ago
Jagdish Bhaskar Jadhav
Jagdish Bhaskar Jadhav
Director/Designated Partner
about 10 years ago

Past Directors

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16112019_signed
Form DPT-3-31102019-signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Notice of resignation;-22072017
Form DIR-12-22072017_signed
Evidence of cessation;-22072017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form DIR-12-220316.OCT
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT