Company Information

CIN
Status
Date of Incorporation
27 March 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
498,300
Authorised Capital
500,000

Directors

Vishal Vishwambhar Joshi
Vishal Vishwambhar Joshi
Director/Designated Partner
over 2 years ago
Anurag Anand
Anurag Anand
Director/Designated Partner
almost 3 years ago
Mandeep Singh
Mandeep Singh
Director/Designated Partner
almost 3 years ago
Vinayak Sadashiv Khanvalkar
Vinayak Sadashiv Khanvalkar
Director
about 10 years ago

Past Directors

Manish Kumar Singh
Manish Kumar Singh
Additional Director
over 3 years ago
Padmaja Pragada
Padmaja Pragada
Director
about 4 years ago
Sarita Manoharlal Gopalaney
Sarita Manoharlal Gopalaney
Additional Director
over 5 years ago
Prasad Vivek Limaye
Prasad Vivek Limaye
Director
about 6 years ago
Abhishek Kumar
Abhishek Kumar
Additional Director
over 6 years ago
Biplab Kumar Mohanty
Biplab Kumar Mohanty
Director
over 8 years ago
Rajarshi Datta
Rajarshi Datta
Director
over 8 years ago
Anant Trimbak Kelkar
Anant Trimbak Kelkar
Director
over 8 years ago
Oliver Wolfgang Germing
Oliver Wolfgang Germing
Additional Director
about 10 years ago
Dipender Singh Manhas
Dipender Singh Manhas
Director
about 12 years ago
Richard Alan Steder
Richard Alan Steder
Additional Director
over 12 years ago
Lachlan Lundholm Perks
Lachlan Lundholm Perks
Additional Director
over 16 years ago
Vijay Mhalsakant Deshmukh
Vijay Mhalsakant Deshmukh
Director
over 23 years ago

Documents

Form MGT-14-04042021_signed
Form DIR-12-26122020_signed
Details of other Entity(s)-25122020
Optional Attachment-(2)-25122020
Company CSR policy as per section 135(4)-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(3)-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(4)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form AOC-4-25122020_signed
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form DIR-12-12112020_signed
Optional Attachment-(2)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(1)-10112020
Form DPT-3-15102020-signed
Optional Attachment-(3)-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Optional Attachment-(1)-27052020
Optional Attachment-(2)-27052020
Notice of resignation;-27052020
Form DIR-12-27052020_signed
Evidence of cessation;-27052020