Company Information
CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
34,720,320
Authorised Capital
44,300,000
Directors
Graham Leslie Holmes
Additional Director
over 4 years ago
over 4 years ago
Sunil Kumar Alankar
Director
over 6 years ago
over 6 years ago
Charges
28 April 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Lak
Documents
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Company CSR policy as per section 135(4)-02032020
Details of other Entity(s)-02032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Directors report as per section 134(3)-02032020
List of share holders, debenture holders;-02032020
Optional Attachment-(1)-02032020
Form INC-22-25092019_signed
Copies of the utility bills as mentioned above (not older than two months)-25092019
Copy of board resolution authorizing giving of notice-25092019
Optional Attachment-(1)-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Evidence of cessation;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(3)-23092019
Optional Attachment-(1)-23092019
Notice of resignation;-23092019
Form DIR-12-23092019_signed
Form MGT-6-09052019_signed
-09052019
Form AOC-4-08042019_signed
Form AOC-4 additional attachment-08042019_signed
Form MGT-7-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Details of other Entity(s)-04042019
Approval letter of extension of financial year or AGM-04042019
