Company Information
CIN
Status
Date of Incorporation
08 October 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
119,200,000
Authorised Capital
300,000,000
Directors
Partha Mandal
Director
about 15 years ago
about 15 years ago
Past Directors
Anuj Sood
Additional Director
about 3 years ago
about 3 years ago
Michael Kent Robinson
Additional Director
about 4 years ago
about 4 years ago
Terrence James Anderson
Additional Director
about 4 years ago
about 4 years ago
Krishnapriya Nambudiri
Additional Director
almost 6 years ago
almost 6 years ago
Susan Diane Lynch
Director
about 7 years ago
about 7 years ago
Sai Prakash Dilipkumar
Director
about 7 years ago
about 7 years ago
Sourabh Jindal
Additional Director
over 7 years ago
over 7 years ago
Eric George Erickson
Director
about 8 years ago
about 8 years ago
Nitin Moreshwar Kothavale
Additional Director
almost 9 years ago
almost 9 years ago
Edward Charles Mckeever
Additional Director
about 9 years ago
about 9 years ago
David Paul Haney
Director
about 10 years ago
about 10 years ago
Susmit Sen
Director
about 12 years ago
about 12 years ago
Keith Tilley
Director
about 14 years ago
about 14 years ago
Anoop Anjanikumar Deshpande
Company Secretary
over 14 years ago
over 14 years ago
William Thomas Price
Additional Director
over 14 years ago
over 14 years ago
Ramesh Thyagarajan
Director
about 15 years ago
about 15 years ago
Charges
12 May 2022
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
12 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MSME FORM I-30122020_signed
Form DPT-3-29122020_signed
Form MSME FORM I-28122020_signed
Optional Attachment-(1)-02032020
Notice of resignation;-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Optional Attachment-(4)-21022020
Form DIR-12-21022020_signed
Optional Attachment-(5)-21022020
Optional Attachment-(1)-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23112019_signed
Form DPT-3-06112019-signed
Form DPT-3-22102019-signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-10082019
Notice of resignation;-10082019
Optional Attachment-(3)-10082019
Evidence of cessation;-10082019
Optional Attachment-(4)-10082019
