Company Information

CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 June 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Milind Madhav Khadilkar
Milind Madhav Khadilkar
Director/Designated Partner
about 2 years ago
Mahesh Gopal Bhave
Mahesh Gopal Bhave
Director/Designated Partner
over 2 years ago
Farrokh Dhunjisha Bhathena
Farrokh Dhunjisha Bhathena
Director/Designated Partner
over 8 years ago
Narasimhan Raghunathan
Narasimhan Raghunathan
Director
over 9 years ago

Past Directors

Rajeev Jayantiprasad Jain
Rajeev Jayantiprasad Jain
Director Appointed In Casual Vacancy
over 9 years ago
Dinesh Satyadev Khanna
Dinesh Satyadev Khanna
Director
over 13 years ago
Suresh Dattatraya Dikshit
Suresh Dattatraya Dikshit
Director
almost 21 years ago
Venkatachalam Ravi Shanker
Venkatachalam Ravi Shanker
Director
almost 21 years ago
Verghese Oommen
Verghese Oommen
Director
almost 21 years ago

Documents

Notice of resignation;-19102019
Evidence of cessation;-19102019
Form DIR-11-19102019_signed
Form DIR-12-19102019_signed
Notice of resignation filed with the company-18102019
Proof of dispatch-18102019
Acknowledgement received from company-18102019
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Form AOC-4(XBRL)-26062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-14062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Form AOC-4(XBRL)-28012019_signed
Form DIR-12-21012019_signed
Optional Attachment-(1)-18012019
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Interest in other entities;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042018
Form AOC-4(XBRL)-02042018_signed
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Form DIR-12-26072017_signed