Company Information
CIN
Status
Date of Incorporation
16 June 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,500,000
Authorised Capital
100,000,000
Directors
Kalpesh Labhubhai Dankhara
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Marc Barbeau
Additional Director
about 11 years ago
about 11 years ago
Shirish Kale Vasudeo
Director
about 14 years ago
about 14 years ago
Hiren Kirit Trivedi
Managing Director
over 14 years ago
over 14 years ago
J A William Mahoney
Director
over 16 years ago
over 16 years ago
Abhay Madhukar Warhadpande
Managing Director
over 16 years ago
over 16 years ago
Richard Verreault
Director
about 21 years ago
about 21 years ago
Charges
13 February 2017
The Hongkong And Shanghai Banking Corporation Limited
3 Lak
23 January 2017
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
23 January 2017
The Hongkong And Shanghai Banking Corporation Limited
46 Lak
25 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 February 2017
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
25 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 February 2017
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(3)-20062020
Optional Attachment-(2)-20062020
Form DIR-12-20062020_signed
Form BEN - 2-09032020_signed
Declaration under section 90-09032020
List of share holders, debenture holders;-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-06082019-signed
Approval letter of extension of financial year of AGM-25012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019
Optional Attachment-(2)-25012019
Optional Attachment-(1)-25012019
Form AOC-4(XBRL)-25012019_signed
Copy of MGT-8-21012019
Optional Attachment-(2)-21012019
Approval letter for extension of AGM;-21012019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form MGT-14-25052018_signed
Optional Attachment-(1)-25052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
Form AOC-4(XBRL)-24112017_signed
