Company Information

CIN
Status
Date of Incorporation
15 May 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
170,000,070
Authorised Capital
175,000,000

Directors

Roopali Vikram Kamate
Roopali Vikram Kamate
Director/Designated Partner
over 2 years ago
Rupesh Navinchandra Shah
Rupesh Navinchandra Shah
Director/Designated Partner
almost 3 years ago
Barry Lee Mccoy Jr
Barry Lee Mccoy Jr
Director/Designated Partner
about 6 years ago
Avadhesh Pratap Singh
Avadhesh Pratap Singh
Wholetime Director
about 8 years ago

Past Directors

Chand Berry
Chand Berry
Whole Time Director
about 9 years ago
Mohan Venkata Subramanyam Earanky
Mohan Venkata Subramanyam Earanky
Whole Time Director
about 11 years ago
Allen Harberg Jr
Allen Harberg Jr
Director
about 12 years ago
Ajit Velayudhan Nair
Ajit Velayudhan Nair
Additional Director
over 12 years ago
Prakash Madhav Khaire
Prakash Madhav Khaire
Director
over 13 years ago
Yash Goyal
Yash Goyal
Additional Director
over 13 years ago

Charges

7 Lak
12 June 2017
Union Bank Of India
7 Lak
12 June 2017
Others
0
12 June 2017
Others
0

Documents

Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Copy of MGT-8-29102020
Form AOC-4(XBRL)-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Optional Attachment-(1)-13102020
Form MGT-14-12102020_signed
Form ADT-1-09102020_signed
Form DPT-3-09102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Optional Attachment-(1)-08102020
Copy of the intimation sent by company-08102020
Form AOC-4(XBRL)-20112019_signed
Form DPT-3-18112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form MGT-14-18102019_signed
List of share holders, debenture holders;-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Copy of MGT-8-18102019
Form MGT-7-18102019_signed
Optional Attachment-(2)-06082019
Auditor?s certificate-06082019
Optional Attachment-(1)-06082019
Form DPT-3-03082019-signed
Form DPT-3-31072019-signed
Optional Attachment-(1)-17072019