Company Information

CIN
Status
Date of Incorporation
19 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jeremy Rossen
Jeremy Rossen
Director/Designated Partner
over 2 years ago
Brian Stewart
Brian Stewart
Director/Designated Partner
over 2 years ago
Nilay Pradipbhai Mehta
Nilay Pradipbhai Mehta
Director/Designated Partner
over 2 years ago
Neha Baid
Neha Baid
Director
about 10 years ago
Raj Surendramohan Hajela
Raj Surendramohan Hajela
Managing Director
over 19 years ago

Past Directors

Natalia Julia Cianfaglione
Natalia Julia Cianfaglione
Additional Director
over 6 years ago
Ajinkya Anil Beke
Ajinkya Anil Beke
Additional Director
over 9 years ago
Stephen Hicks
Stephen Hicks
Director
about 10 years ago
Prashant Srinivasaiah Maragowdanahalli
Prashant Srinivasaiah Maragowdanahalli
Director
about 10 years ago
Oliver Eh Deng
Oliver Eh Deng
Director
over 19 years ago

Documents

Form MGT-14-04012021-signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Altered memorandum of association-25122020
Altered articles of association-25122020
Optional Attachment-(1)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(2)-25122020
Form AOC-4-24122020_signed
Form DIR-12-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Altered memorandum of association-22122020
Company CSR policy as per section 135(4)-22122020
Altered articles of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(1)-22122020
Form BEN - 2-29082020_signed
Optional Attachment-(1)-28082020
Declaration under section 90-28082020
Form DPT-3-03082020-signed
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Optional Attachment-(2)-30062020