Company Information
CIN
Status
Date of Incorporation
14 June 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
24,217,500
Authorised Capital
50,000,000
Directors
Pankaj Mitra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Joginder Yadav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Girish Mundkur Kudva
Director/Designated Partner
about 4 years ago
about 4 years ago
Rangarajan Narasimhan
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Vivek Chhabra
Director
about 7 years ago
about 7 years ago
Sivarama Krishna Prakash
Additional Director
over 8 years ago
over 8 years ago
Srihari Varanasi
Additional Director
about 10 years ago
about 10 years ago
Joseph Vattarambil Anthony
Director
over 12 years ago
over 12 years ago
Evan Barry Sloves
Director
over 13 years ago
over 13 years ago
Mark Thomas Gorman
Director
over 13 years ago
over 13 years ago
George Hale
Director
about 16 years ago
about 16 years ago
Vijay Kumar Kathuria
Director
about 20 years ago
about 20 years ago
Documents
Form DIR-12-23122020_signed
Notice of resignation;-23122020
Evidence of cessation;-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form AOC-4(XBRL)-18122020_signed
Interest in other entities;-11122020
Optional Attachment-(1)-11122020
Declaration by first director-11122020
Optional Attachment-(2)-11122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-19122018
Notice of resignation;-19122018
Evidence of cessation;-19122018
Form DIR-12-19122018_signed
Form DIR-12-12122018_signed
