Company Information

CIN
Status
Date of Incorporation
26 December 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Adit Madhusudan Rathi
Adit Madhusudan Rathi
Director/Designated Partner
over 2 years ago
Madhusudan Laxminarayan Rathi
Madhusudan Laxminarayan Rathi
Director
over 2 years ago
Rishi Bhatnagar
Rishi Bhatnagar
Director/Designated Partner
over 3 years ago

Past Directors

Robert Friedrich Rank
Robert Friedrich Rank
Additional Director
over 3 years ago
David John Stanley Lockett
David John Stanley Lockett
Director
about 13 years ago
Mark Kevin Klossner
Mark Kevin Klossner
Director
over 16 years ago

Documents

Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form DPT-3-05122019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-23102019-signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form ADT-1-29102016_signed
List of share holders, debenture holders;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016_signed
Optional Attachment-(1)-20102016
Copy of written consent given by auditor-20102016
Copy of resolution passed by the company-20102016
Copy of the intimation sent by company-20102016
Form AOC-4-051115.OCT
Form MGT-7-291015.OCT
Form ADT-1-211015.OCT