Company Information

CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,999,900,000
Authorised Capital
2,000,100,000

Directors

Vijayalaxmi Narayan
Vijayalaxmi Narayan
Director/Designated Partner
over 2 years ago
Tejas Uday Gokhale
Tejas Uday Gokhale
Director/Designated Partner
over 2 years ago
Priyanka Sinha
Priyanka Sinha
Director/Designated Partner
about 7 years ago
Surender Mehta
Surender Mehta
Director
about 8 years ago
Pankaj Vasani
Pankaj Vasani
Alternate Director
about 8 years ago

Past Directors

Nicholas Francis Gliddon
Nicholas Francis Gliddon
Additional Director
over 4 years ago
Bhuvanesh Pratap Singh
Bhuvanesh Pratap Singh
Director
about 8 years ago
Ajaybir Singh Jasbir Singh Bakshi
Ajaybir Singh Jasbir Singh Bakshi
Director
about 9 years ago
Veena Ajay Lala
Veena Ajay Lala
Company Secretary
about 9 years ago
Madhav Vinayak Samant
Madhav Vinayak Samant
Alternate Director
about 9 years ago
Steven Michael Mc Crystal
Steven Michael Mc Crystal
Director
almost 10 years ago
Niall Frank O'sullivan
Niall Frank O'sullivan
Additional Director
almost 12 years ago
Yadtoray Nagaraj Sudhir
Yadtoray Nagaraj Sudhir
Director
almost 12 years ago
Saroj K Panigrahi
Saroj K Panigrahi
Director
almost 12 years ago

Documents

Form DIR-12-29122020_signed
Evidence of cessation;-26122020
Notice of resignation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Interest in other entities;-26122020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
Form DPT-3-24102019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Evidence of cessation;-18062018
Form DIR-12-18062018_signed
Notice of resignation;-18062018
Interest in other entities;-18062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21042018
Form AOC-4(XBRL)-21042018_signed