Company Information

CIN
Status
Date of Incorporation
10 August 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,990,000,000
Authorised Capital
6,000,000,000

Directors

Sachit Atmaram Nayak
Sachit Atmaram Nayak
Director/Designated Partner
over 2 years ago
Shailendra Indrajeet Shukla
Shailendra Indrajeet Shukla
Director/Designated Partner
almost 3 years ago
Krishnakumar Srinivasan
Krishnakumar Srinivasan
Director
about 9 years ago
Ajay Shriram Patil
Ajay Shriram Patil
Wholetime Director
over 15 years ago

Past Directors

Bhushan Ghanashyam Gokhale
Bhushan Ghanashyam Gokhale
Director
about 8 years ago
Varadharajan Balachandran
Varadharajan Balachandran
Whole Time Director
over 8 years ago
Balasubramanian Vishwanathan
Balasubramanian Vishwanathan
Managing Director
almost 10 years ago
Raja Kochar
Raja Kochar
Additional Director
over 15 years ago
Ramchandra Raghvendra Rao
Ramchandra Raghvendra Rao
Whole Time Director
about 16 years ago

Documents

Form AOC-4(XBRL)-08022021-signed
Form DIR-12-04012021_signed
Evidence of cessation;-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form MSME FORM I-22102020_signed
Form INC-22-14102020_signed
Optional Attachment-(1)-14102020
Copy of board resolution authorizing giving of notice-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Form DPT-3-15072020-signed
Form MSME FORM I-27042020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-09102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form DPT-3-22062019-signed
Form MSME FORM I-29052019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Form MGT-7-06122018_signed
Form AOC-4(XBRL)-27102018_signed