Company Information

CIN
Status
Date of Incorporation
16 October 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,189,670
Authorised Capital
150,000,000

Directors

Samuel Philippe Gobbe
Samuel Philippe Gobbe
Director/Designated Partner
almost 5 years ago

Past Directors

Uppiliappan Gopalan
Uppiliappan Gopalan
Director
about 4 years ago
Phoolchand Shobhanath Mishra
Phoolchand Shobhanath Mishra
Additional Director
almost 7 years ago
Pascal Francois Renaud
Pascal Francois Renaud
Director
almost 8 years ago
Philippe Derouault
Philippe Derouault
Additional Director
almost 8 years ago
Pradeep Kumar Rao
Pradeep Kumar Rao
Additional Director
over 8 years ago
Anoop Arya
Anoop Arya
Director
over 11 years ago
Laurent Marie Christophe Fournier
Laurent Marie Christophe Fournier
Managing Director
over 12 years ago
Subba Padubidri Bangera
Subba Padubidri Bangera
Managing Director
about 28 years ago

Charges

0
10 July 2001
Bnp Paribas
1 Crore
14 August 1998
Bank Of Maharashtra
33 Lak
10 July 2001
Bnp Paribas
0
14 August 1998
Bank Of Maharashtra
0
10 July 2001
Bnp Paribas
0
14 August 1998
Bank Of Maharashtra
0

Documents

Form MSME FORM I-10122020_signed
Form CHG-4-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201028
Form DPT-3-09092020-signed
Form MSME FORM I-29042020_signed
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form BEN - 2-26112019_signed
Optional Attachment-(1)-26112019
Declaration under section 90-26112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Form AOC-4(XBRL)-16112019_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Evidence of cessation;-02082019
Form DPT-3-12072019-signed