Company Information
CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
680,000
Authorised Capital
680,000
Directors
Sourabh Yashwant Deval
Director/Designated Partner
over 2 years ago
over 2 years ago
Marc Jay Zionts
Additional Director
almost 4 years ago
almost 4 years ago
Past Directors
Timothy John Heasley
Additional Director
over 6 years ago
over 6 years ago
William John Stuart
Additional Director
over 8 years ago
over 8 years ago
Vikas Vijay Agarwal
Whole Time Director
almost 12 years ago
almost 12 years ago
Sandesh Joseph Almeida
Director
about 12 years ago
about 12 years ago
Kristin English Reichert
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-14072020-signed
Optional Attachment-(1)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-12072019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Form DIR-12-13062019_signed
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Optional Attachment-(1)-06032019
