Company Information

CIN
Status
Date of Incorporation
10 June 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
445,703,000
Authorised Capital
600,000,000

Directors

Prasad Sudhakar Vanarse
Prasad Sudhakar Vanarse
Director/Designated Partner
almost 3 years ago
Tushar Vijay Modak
Tushar Vijay Modak
Company Secretary
about 4 years ago
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
about 7 years ago
Vijay Chandrakant Bharate
Vijay Chandrakant Bharate
Director
about 8 years ago
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director
about 26 years ago
Firdaus Jal Dastoor
Firdaus Jal Dastoor
Director
almost 31 years ago
Cyrus Soli Poonawalla
Cyrus Soli Poonawalla
Director
almost 31 years ago

Charges

1 Lak
28 September 2018
Axis Bank Limited
1 Lak
28 September 2018
Axis Bank Limited
0
28 September 2018
Axis Bank Limited
0
28 September 2018
Axis Bank Limited
0

Documents

Form MGT-14-29062020-signed
Altered memorandum of association-25062020
Altered articles of association-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(1)-25062020
Altered articles of association-22062020
Altered memorandum of association-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-14102019_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
Form MGT-14-06052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Altered articles of association-18042019
Altered memorandum of association-18042019
Optional Attachment-(1)-27112018
Copy of MGT-8-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181022
Form AOC-4(XBRL)-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form CHG-1-22102018_signed