Company Information
CIN
Status
Date of Incorporation
04 February 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
James Joseph Zenni Jr
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Erik Alexander Kreutzer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajaykumar Ramnayan Vishwakarma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaykumar Dhondiram Kumbhar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Nayan Shashikant Deshmukh
Director
about 11 years ago
about 11 years ago
Saurav Kumar Mishra
Director
almost 13 years ago
almost 13 years ago
Shardul Mohite
Nominee Director
almost 13 years ago
almost 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form DIR-12-02012020_signed
Optional Attachment-(1)-02012020
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-22112019
Notice of resignation;-22112019
Form DIR-12-22112019_signed
Evidence of cessation;-22112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-14-18082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018
Form ADT-3-10082018-signed
Form ADT-1-23072018_signed
Copy of written consent given by auditor-23072018
Copy of the intimation sent by company-23072018
Copy of resolution passed by the company-23072018
Resignation letter-23072018
