Company Information

CIN
Status
Date of Incorporation
29 July 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
70,212,190
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Parasramka
Anand Parasramka
Director/Designated Partner
over 1 year ago
Balasubramanian Subramanian Venkatarama
Balasubramanian Subramanian Venkatarama
Director/Designated Partner
over 3 years ago
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director
over 25 years ago
Charuchandra Ganesh Patankar
Charuchandra Ganesh Patankar
Director
almost 26 years ago

Past Directors

Jaime Vasquez
Jaime Vasquez
Additional Director
about 12 years ago
Michael Hajost
Michael Hajost
Director
over 12 years ago
Ravindra Kumar Goyal
Ravindra Kumar Goyal
Additional Director
over 13 years ago
Sunil Yograj Widge
Sunil Yograj Widge
Director
almost 26 years ago

Charges

0
05 October 1999
Bank Of Baroda
10 Crore
05 October 1999
Bank Of Baroda
0
05 October 1999
Bank Of Baroda
0

Documents

Form BEN - 2-04012021_signed
Form DPT-3-01012021-signed
Form DPT-3-31122020_signed
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form AOC-4(XBRL)-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form BEN - 2-19062020_signed
Declaration under section 90-19062020
Optional Attachment-(1)-19062020
Form AOC-4(XBRL)-20022020_signed
Form MGT-7-20022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
List of share holders, debenture holders;-19022020
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form ADT-1-10092018_signed
Copy of the intimation sent by company-10092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092018
Copy of resolution passed by the company-10092018
Copy of written consent given by auditor-10092018
Form AOC-4(XBRL)-10092018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180413
Form MGT-14-23032018-signed
Optional Attachment-(4)-21032018
Altered memorandum of association-21032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018