Company Information

CIN
Status
Date of Incorporation
13 October 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
216,270
Authorised Capital
5,000,000

Directors

Mallika Denies
Mallika Denies
Director/Designated Partner
over 2 years ago
Ravi Mehrotra
Ravi Mehrotra
Director/Designated Partner
almost 27 years ago

Past Directors

Prashant Satyanarayan Kasi
Prashant Satyanarayan Kasi
Additional Director
over 10 years ago
Radhika Vidyadhar Kulkarni
Radhika Vidyadhar Kulkarni
Director
over 14 years ago
Randolph Stephen Guard
Randolph Stephen Guard
Director
over 15 years ago
Donald Ray Parker
Donald Ray Parker
Director
over 15 years ago
John Gerard Boswell
John Gerard Boswell
Director
over 15 years ago
Ketan Dattatraya Paranjape
Ketan Dattatraya Paranjape
Alternate Director
about 16 years ago
Rajiv Nashikkar
Rajiv Nashikkar
Managing Director
over 19 years ago

Documents

Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Copy of MGT-8-25112020
Form AOC-4-23102020_signed
Company CSR policy as per section 135(4)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form DPT-3-01072020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
Optional Attachment-(1)-25102019
Form MGT-7-25102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Company CSR policy as per section 135(4)-23102019
Form AOC-4-23102019_signed
Form MGT-14-19102019_signed
Optional Attachment-(1)-19102019
Optional Attachment-(3)-19102019
Optional Attachment-(2)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(3)-19102019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019