Company Information

CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,121,000
Authorised Capital
100,000,000

Directors

Bijan Mohanty
Bijan Mohanty
Director/Designated Partner
over 2 years ago
Frans Jacobus Frans Jacobus Van Niekerk
Frans Jacobus Frans Jacobus Van Niekerk
Director/Designated Partner
almost 3 years ago

Past Directors

Giovanni Valent
Giovanni Valent
Director
over 9 years ago
Gary Harte
Gary Harte
Director
over 14 years ago
Vikrant Balkrishna Sanglikar
Vikrant Balkrishna Sanglikar
Director
over 14 years ago
Neil Anthony Lavender Jones
Neil Anthony Lavender Jones
Additional Director
almost 19 years ago
Pawan Marda
Pawan Marda
Director
almost 19 years ago

Documents

Form ADT-1-07092020_signed
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Form MSME FORM I-21052020_signed
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(1)-19022020
Form DIR-12-20012020_signed
Evidence of cessation;-20012020
Notice of resignation;-20012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MSME FORM I-21062019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form DIR-12-30112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017