Company Information

CIN
Status
Date of Incorporation
07 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 July 2019
Paid Up Capital
1,989,080
Authorised Capital
10,000,000

Directors

Chandrashekhar Kelkar
Chandrashekhar Kelkar
Director/Designated Partner
over 2 years ago

Past Directors

Arti Madhav Athalye
Arti Madhav Athalye
Additional Director
over 11 years ago
Valerie Ann Phillips
Valerie Ann Phillips
Director
over 14 years ago
Mitchell Dean Blair
Mitchell Dean Blair
Director
over 14 years ago

Documents

Form STK-2-21052021-signed
-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(4)-30062020
Optional Attachment-(3)-30062020
-10032020
Optional Attachment-(1)-10032020
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
-29012020
Optional Attachment-(1)-22012020
Notice of resignation;-22012020
Interest in other entities;-22012020
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Form ADT-1-19072019_signed
Copy of resolution passed by the company-19072019
Directors report as per section 134(3)-19072019
Copy of written consent given by auditor-19072019
Optional Attachment-(1)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Copy of the intimation sent by company-19072019
List of share holders, debenture holders;-19072019
Form AOC-4-19072019_signed
Form MGT-7-19072019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019