Company Information

CIN
Status
Date of Incorporation
09 July 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,500,000
Authorised Capital
10,000,000

Directors

Sanjay Kulkarni
Sanjay Kulkarni
Director/Designated Partner
over 2 years ago
Suhas Anant Bhide
Suhas Anant Bhide
Director/Designated Partner
over 2 years ago

Past Directors

Laxmikant Ranganathan Iyengar
Laxmikant Ranganathan Iyengar
Director
about 13 years ago
Pradipta Sen
Pradipta Sen
Director
about 17 years ago
Vijayshankar Murlidhar Gangoli
Vijayshankar Murlidhar Gangoli
Additional Director
over 17 years ago
Jetu Jacques Taru Lalvani
Jetu Jacques Taru Lalvani
Managing Director
almost 26 years ago

Documents

Form INC-28-14012020-signed
Optional Attachment-(2)-30122019
Copy of court order or NCLT or CLB or order by any other competent authority.-30122019
Optional Attachment-(1)-30122019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
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
Directors report as per section 134(3)-16102019
Form MGT-6-01052019_signed
-25042019
Form MGT-7-20122018_signed
Optional Attachment-(2)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form AOC-4-27112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form DIR-12-23112017_signed
Optional Attachment-(1)-20112017
Notice of resignation filed with the company-27072017
Proof of dispatch-27072017
Acknowledgement received from company-27072017