Company Information

CIN
Status
Date of Incorporation
13 September 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,630,000,000
Authorised Capital
4,630,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rituraj Singh Kalra
Rituraj Singh Kalra
Director/Designated Partner
about 1 year ago
Devendra Dukhaharanlal Mishra
Devendra Dukhaharanlal Mishra
Director/Designated Partner
about 1 year ago
Srikanth Gopalpet Chakravarthy
Srikanth Gopalpet Chakravarthy
Director/Designated Partner
over 1 year ago
Amol Ashok Nagpure
Amol Ashok Nagpure
Director/Designated Partner
over 1 year ago

Past Directors

Ashish Kumar Sachdeva
Ashish Kumar Sachdeva
Company Secretary
over 2 years ago
Cherian Mathew
Cherian Mathew
Director
about 4 years ago
Arnaud Christian Marcel Lesschaeve
Arnaud Christian Marcel Lesschaeve
Additional Director
over 4 years ago
Roopak Karnik
Roopak Karnik
Managing Director
over 11 years ago
Frank Camiel Jozef Vromant
Frank Camiel Jozef Vromant
Director
over 12 years ago
Stijn R J Vanneste
Stijn R J Vanneste
Director Appointed In Casual Vacancy
almost 14 years ago
Lieven J A Larmuseau
Lieven J A Larmuseau
Director Appointed In Casual Vacancy
over 15 years ago
Mandar Bhalchandra Ratnaparkhi
Mandar Bhalchandra Ratnaparkhi
Company Secretary
about 17 years ago
Yogesh Sakharam Satoskar
Yogesh Sakharam Satoskar
Company Secretary
almost 27 years ago
Eruch Byramsha Desai
Eruch Byramsha Desai
Director
over 28 years ago

Charges

03 July 2023
Others
0
03 July 2023
Others
0
03 July 2023
Others
0
03 July 2023
Others
0
03 July 2023
Others
0

Documents

Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(2)-25092020
Notice of resignation;-25092020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form DPT-3-31102019-signed
Form DPT-3-22102019-signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-09052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
XBRL document in respect Consolidated financial statement-14012019
Optional Attachment-(1)-14012019
Form AOC-4(XBRL)-14012019_signed
List of share holders, debenture holders;-28122018
Form DIR-12-28122018_signed
Form MGT-7-28122018_signed