Company Information

CIN
Status
Date of Incorporation
20 March 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000
Authorised Capital
1,000,000

Directors

Bryan Nicholas Davies
Bryan Nicholas Davies
Director/Designated Partner
over 3 years ago
William Wallace Hastings
William Wallace Hastings
Director/Designated Partner
about 22 years ago

Past Directors

Sachin Bharat Disa
Sachin Bharat Disa
Additional Director
over 3 years ago
Utpala Pandurang Joshi
Utpala Pandurang Joshi
Alternate Director
over 7 years ago
Murali Raghavchari Santhanam
Murali Raghavchari Santhanam
Director
over 22 years ago
Sunil Waman Bane
Sunil Waman Bane
Director
over 22 years ago

Documents

Form DPT-3-18112020_signed
Form MSME FORM I-25042020_signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Supplementary or Test audit report under section 143-29112019
List of share holders, debenture holders;-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-03082019
Form DIR-12-03082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form MSME FORM I-20062019_signed
Form MSME FORM I-29052019_signed
Form AOC - 4 CFS-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018