Company Information

CIN
Status
Date of Incorporation
08 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kunal Dilip Bhatawadekar
Kunal Dilip Bhatawadekar
Director/Designated Partner
over 2 years ago
Atika Maan
Atika Maan
Director/Designated Partner
about 4 years ago
Kaushik Banerjee
Kaushik Banerjee
Director/Designated Partner
about 4 years ago
Paulo Henrique Dias
Paulo Henrique Dias
Director
about 6 years ago
Harsh Lambah
Harsh Lambah
Director
about 7 years ago
Gautam Ghansham Kalro
Gautam Ghansham Kalro
Director
about 9 years ago

Past Directors

Lynsey Ann Blair
Lynsey Ann Blair
Director
almost 5 years ago
Priya Rathod
Priya Rathod
Additional Director
over 7 years ago
Christoffel Alfonsus Maria Mul
Christoffel Alfonsus Maria Mul
Director
about 8 years ago
Dominik Marc De Daniel
Dominik Marc De Daniel
Additional Director
over 8 years ago
Andrew Hugh Deeb
Andrew Hugh Deeb
Director
about 11 years ago

Documents

Form MSME FORM I-11112020_signed
Form DIR-12-27082020-signed
Notice of resignation;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(3)-27082020
Evidence of cessation;-27082020
Optional Attachment-(2)-27082020
Form DIR-12-27082020_signed
Interest in other entities;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form INC-22-25082020_signed
Copy of board resolution authorizing giving of notice-25082020
Optional Attachment-(1)-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Copies of the utility bills as mentioned above (not older than two months)-25082020
Form DPT-3-08072020-signed
Optional Attachment-(1)-29062020
Evidence of cessation;-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Form MSME FORM I-21052020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form DIR-12-17112019_signed
Form MSME FORM I-16112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed