Company Information

CIN
Status
Date of Incorporation
17 October 1980
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
2,700,000
Authorised Capital
50,000,000

Directors

William Ables Ray
William Ables Ray
Director/Designated Partner
almost 2 years ago
Roy Peter Mutimer
Roy Peter Mutimer
Director/Designated Partner
almost 2 years ago
Jitendra Moreshwar Desai
Jitendra Moreshwar Desai
Director/Designated Partner
almost 3 years ago
Banda Venkatesh Rao
Banda Venkatesh Rao
Director/Designated Partner
almost 3 years ago
Anuradha Jitendra Desai
Anuradha Jitendra Desai
Director/Designated Partner
about 41 years ago

Past Directors

Stan Carter Reid
Stan Carter Reid
Director
about 4 years ago
Joel Lee Sappenfield
Joel Lee Sappenfield
Director
over 6 years ago
Dilip Vasantrao Kolte
Dilip Vasantrao Kolte
Additional Director
over 7 years ago
Gendalal Chhaganlal Jain
Gendalal Chhaganlal Jain
Director
over 10 years ago
Sachin Baburao Babar
Sachin Baburao Babar
Company Secretary
about 14 years ago
Pelayo Casanovas
Pelayo Casanovas
Director Appointed In Casual Vacancy
over 16 years ago
Abhijit S Tikekar
Abhijit S Tikekar
Company Secretary
over 18 years ago
Jonathan David Cade
Jonathan David Cade
Director
over 18 years ago
Jeremiah Moye Jr
Jeremiah Moye Jr
Director
over 24 years ago

Documents

Form MSME FORM I-05052021_signed
Form MSME FORM I-03042021_signed
Form MSME FORM I-09012021_signed
Form DPT-3-04012021_signed
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(1)-26102020
Form DIR-12-13102020-signed
Evidence of cessation;-11092020
Optional Attachment-(1)-11092020
Evidence of cessation;-04062020
Form DPT-3-13112019-signed
Form DIR-12-17102019_signed
XBRL document in respect Consolidated financial statement-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Copy of MGT-8-15102019
Optional Attachment-(1)-14102019
Form MGT-14-30082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Form ADT-1-13082019_signed
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
Form DIR-12-25072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019