Company Information

CIN
Status
Date of Incorporation
08 August 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
573,100,000
Authorised Capital
573,100,000

Directors

Farookh Khan Noormohammad
Farookh Khan Noormohammad
Director/Designated Partner
over 2 years ago
Paresh Ajit Bafna
Paresh Ajit Bafna
Director/Designated Partner
over 3 years ago

Past Directors

Anne Rosario Fernandes
Anne Rosario Fernandes
Director
over 26 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4(XBRL)-04122019-signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-07112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-20072019
Form MGT-14-13052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Altered articles of association-30042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
XBRL document in respect Consolidated financial statement-19102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(2)-19102018
Optional Attachment-(1)-19102018
Copy of MGT-8-19102018
Form MGT-7-19102018_signed
Form AOC-4(XBRL)-19102018_signed
Form AOC-4(XBRL)-17102017_signed
Form MGT-7-17102017_signed