Company Information

CIN
Status
Date of Incorporation
03 October 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 August 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

John Benedict Burns
John Benedict Burns
Director/Designated Partner
almost 8 years ago
Robert Pavrey
Robert Pavrey
Director
over 18 years ago

Past Directors

Deepa Viswanathan
Deepa Viswanathan
Additional Director
over 2 years ago
Rohan Shetty
Rohan Shetty
Additional Director
over 3 years ago
Zahabiya Hussain Officewala
Zahabiya Hussain Officewala
Additional Director
over 5 years ago
Girish Mehra
Girish Mehra
Whole Time Director
about 6 years ago
Rajiv Ramachandran
Rajiv Ramachandran
Whole Time Director
over 6 years ago
Siddharto Banerjee
Siddharto Banerjee
Whole Time Director
over 9 years ago
Ranjit Kumar Anand
Ranjit Kumar Anand
Whole Time Director
almost 10 years ago
John Francis Clark
John Francis Clark
Whole Time Director
over 10 years ago
Gopakumar Subramonian
Gopakumar Subramonian
Whole Time Director
over 10 years ago
Christian Martin Fenner
Christian Martin Fenner
Director
over 13 years ago
Urvashi Vijay Datwani
Urvashi Vijay Datwani
Director
over 18 years ago

Documents

Form MSME FORM I-29102020_signed
Form MGT-7-30092020_signed
Copy of MGT-8-25092020
List of share holders, debenture holders;-25092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Form AOC-4(XBRL)-26082020_signed
Form ADT-1-03082020_signed
Copy of written consent given by auditor-03082020
Copy of resolution passed by the company-03082020
Form ADT-1-23072020_signed
Optional Attachment-(1)-23072020
Copy of resolution passed by the company-23072020
Copy of written consent given by auditor-23072020
Form ADT-3-15072020_signed
Resignation letter-15072020
Form MSME FORM I-26062020_signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DIR-12-11102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(2)-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Copy of the intimation sent by company-01102019