Company Information

CIN
Status
Date of Incorporation
20 July 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
119,346,810
Authorised Capital
130,000,000

Directors

Anant Mohan Govande
Anant Mohan Govande
Director/Designated Partner
over 2 years ago
Girija Shanker Mungali
Girija Shanker Mungali
Director/Designated Partner
almost 4 years ago
Praneet Mungali
Praneet Mungali
Director
almost 7 years ago
Ajay Kohli
Ajay Kohli
Director
over 17 years ago

Past Directors

Yogesh Jagtani
Yogesh Jagtani
Director
about 6 years ago
Vaibhav Rekhi
Vaibhav Rekhi
Additional Director
about 14 years ago
Simon Dale Reid
Simon Dale Reid
Alternate Director
over 14 years ago
David Cohen Mayer
David Cohen Mayer
Director
almost 19 years ago

Documents

Form DPT-3-27102020-signed
Optional Attachment-(1)-14102020
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form ADT-1-18112019_signed
Form DIR-12-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4(XBRL)-24102019_signed
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Form DIR-12-02102019_signed
Evidence of cessation;-02102019
Notice of resignation;-02102019
Form DPT-3-31072019-signed
Optional Attachment-(1)-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Form DIR-12-14012019_signed
Optional Attachment-(1)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018