Company Information
CIN
Status
Date of Incorporation
20 January 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
47,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anil Madhav Paranjape
Director
about 1 year ago
about 1 year ago
Alesia Lee Pinney
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Manjula Muthukrishnan .
Additional Director
over 5 years ago
over 5 years ago
Kevin Riegelsberger
Director
over 13 years ago
over 13 years ago
Sudhir Kumar Singh
Managing Director
over 13 years ago
over 13 years ago
Dilip Bhalchandra Phatarphod
Director
almost 19 years ago
almost 19 years ago
Ranjit Pandurang Mulgaonkar
Director
almost 19 years ago
almost 19 years ago
Anuradha Dilip Phatarphod
Director
almost 19 years ago
almost 19 years ago
Charges
15 February 2021
The Hongkong And Shanghai Banking Corporation Limited
45 Lak
15 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
15 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
15 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-08012021_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Approval letter of extension of financial year of AGM-26112020
Form AOC-4(XBRL)-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020
Form AOC-4-13022020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-14-18112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191118
Optional Attachment-(1)-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Altered memorandum of association-15112019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Altered memorandum of association-26102019
Form AOC-5-18092019-signed
Copy of board resolution-28082019