Company Information

CIN
Status
Date of Incorporation
01 November 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
15,804,520
Authorised Capital
25,000,000

Directors

Alastair Edward Womack
Alastair Edward Womack
Director/Designated Partner
almost 2 years ago
Nayan Patel
Nayan Patel
Director/Designated Partner
almost 3 years ago
Andrew Colverson
Andrew Colverson
Director
about 14 years ago
Stephen Martin Shaw
Stephen Martin Shaw
Director/Designated Partner
over 15 years ago
Nageswara Rao Kandula
Nageswara Rao Kandula
Managing Director
about 17 years ago
James Stuart Welsh
James Stuart Welsh
Director
over 18 years ago

Past Directors

Ashok Chintaman Punde
Ashok Chintaman Punde
Additional Director
about 8 years ago
Ramesh Babu Krishnappan
Ramesh Babu Krishnappan
Director
over 11 years ago
Paresh Padmakar Udas
Paresh Padmakar Udas
Director
over 12 years ago
Glyn Barry Bingham
Glyn Barry Bingham
Additional Director
about 14 years ago
Yogesh Harish Karia
Yogesh Harish Karia
Additional Director
over 15 years ago
Sultan Patel Mohmed
Sultan Patel Mohmed
Director
over 16 years ago
Alan James Roddis
Alan James Roddis
Director
about 23 years ago

Charges

0
29 July 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
29 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-30092020-signed
Optional Attachment-(1)-22092020
Auditor?s certificate-22092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Form DIR-12-11122019_signed
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form MSME FORM I-24112019_signed
Form MSME FORM I-20112019_signed
Form DPT-3-19102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form ADT-1-13062019_signed
-12062019
Optional Attachment-(1)-12062019