Company Information

CIN
Status
Date of Incorporation
28 September 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
96,500,000
Authorised Capital
160,000,000

Directors

Tulika Jay Jesrani
Tulika Jay Jesrani
Director/Designated Partner
almost 2 years ago
Mahendran Kapuppial Kapuppial
Mahendran Kapuppial Kapuppial
Director/Designated Partner
about 2 years ago
Neeraj Umashankar Singh Raghuvanshi
Neeraj Umashankar Singh Raghuvanshi
Director/Designated Partner
about 2 years ago

Past Directors

Mainak Dhar
Mainak Dhar
Additional Director
over 4 years ago
Gaurav Dhar Dubey
Gaurav Dhar Dubey
Director
over 5 years ago
Chaitanya Gupta
Chaitanya Gupta
Additional Director
over 7 years ago
Anuj Purushottam Lal
Anuj Purushottam Lal
Director
about 10 years ago
Suryakant Pandey
Suryakant Pandey
Director
about 10 years ago
Richard Keith Thorne
Richard Keith Thorne
Director
about 11 years ago
Anuj Harendraprasad Sinha
Anuj Harendraprasad Sinha
Director
about 11 years ago
Vinod Parameswaran
Vinod Parameswaran
Director
over 12 years ago
Anil Chandak
Anil Chandak
Company Secretary
over 12 years ago
Rodney George Olsen
Rodney George Olsen
Additional Director
over 13 years ago
Stephen Anthony Campbell
Stephen Anthony Campbell
Additional Director
over 13 years ago
Upendra Goraksha Deglurkar
Upendra Goraksha Deglurkar
Director
over 18 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020_signed
Form DIR-12-24122020_signed
Evidence of cessation;-22122020
Notice of resignation;-22122020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Form DPT-3-28072020-signed
Form MSME FORM I-13052020_signed
Form DIR-12-31032020_signed
Optional Attachment-(2)-31032020
Optional Attachment-(1)-31032020
Form DPT-3-19112019-signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-27092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Copy of MGT-8-27092019
Form MGT-7-27092019_signed
Form AOC-4(XBRL)-27092019_signed
Form AOC-5-09082019-signed
Form MSME FORM I-30062019_signed
Form MSME FORM I-30062019
Form DIR-12-28062019_signed
Evidence of cessation;-28062019
Notice of resignation;-28062019
Copy of board resolution-18062019
Form MSME FORM I-07052019_signed