Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
53,534,260
Authorised Capital
90,000,000

Directors

Satish Gangadhar Rayarikar
Satish Gangadhar Rayarikar
Director/Designated Partner
almost 2 years ago

Past Directors

John Charles Butler Jr
John Charles Butler Jr
Additional Director
over 9 years ago
John Patrick Sullivan Jr
John Patrick Sullivan Jr
Additional Director
about 12 years ago
Hans Kristian Weber
Hans Kristian Weber
Director
over 12 years ago
Robert Louis Benson
Robert Louis Benson
Director
over 13 years ago
Michael James Gregory
Michael James Gregory
Director
over 13 years ago
John David Neumann
John David Neumann
Alternate Director
over 14 years ago

Documents

Form AOC-4(XBRL)-13022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form DPT-3-10102020-signed
Notice of resignation;-22052020
Form DIR-12-22052020_signed
Evidence of cessation;-22052020
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-08072019-signed
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Interest in other entities;-14062019