Company Information

CIN
Status
Date of Incorporation
16 August 1983
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000

Directors

Prasad Shripad Shetye
Prasad Shripad Shetye
Director
over 2 years ago
Kevin Peters Fox
Kevin Peters Fox
Director/Designated Partner
about 4 years ago

Past Directors

Bruce Alan Thames
Bruce Alan Thames
Additional Director
over 9 years ago
Jay Carl Peterson
Jay Carl Peterson
Director
about 15 years ago
George Peyton Alexander Iii
George Peyton Alexander Iii
Director
over 16 years ago
Rodney Lynn Bingham
Rodney Lynn Bingham
Director
over 16 years ago

Charges

8 Crore
30 November 2008
3i Infotech Trusteeship Services Limited
8 Crore
30 November 2008
Others
0
30 November 2008
Others
0
30 November 2008
Others
0

Documents

Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-5-24042020-signed
Copy of board resolution-09042020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form ADT-1-10122017_signed
Copy of the intimation sent by company-10122017
Copy of written consent given by auditor-10122017
Copy of resolution passed by the company-10122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171031
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-14-25102017-signed