Company Information
CIN
Status
Date of Incorporation
31 December 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,320,020
Authorised Capital
1,500,000
Directors
Praveen Anand
Wholetime Director
over 5 years ago
over 5 years ago
Paul Veger
Director
almost 26 years ago
almost 26 years ago
Past Directors
Devesh Agarwal
Director
almost 5 years ago
almost 5 years ago
Lambert Jan Hendriks
Additional Director
over 7 years ago
over 7 years ago
Noort Roel .
Director
about 11 years ago
about 11 years ago
Ankur Balmukund Parikh
Managing Director
over 21 years ago
over 21 years ago
Charges
19 August 2019
Axis Bank Limited
13 Lak
19 August 2019
Axis Bank Limited
0
19 August 2019
Axis Bank Limited
0
Documents
Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DIR-12-25112020_signed
Optional Attachment-(2)-25112020
Evidence of cessation;-08102020
Notice of resignation;-08102020
Form DIR-12-08102020_signed
Optional Attachment-(2)-10092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DPT-3-28072020-signed
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Form MGT-14-24072020_signed
Optional Attachment-(1)-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Optional Attachment-(1)-17062020
Form DIR-12-17062020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Evidence of cessation;-21112019
Notice of resignation;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form AOC-4-20112019_signed
