Company Information

CIN
Status
Date of Incorporation
28 November 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,429,090
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saket Sapra
Saket Sapra
Director/Designated Partner
over 1 year ago
Gajanan Vithal Gandhe
Gajanan Vithal Gandhe
Director/Designated Partner
over 1 year ago
Raghu Muttige Ramajois
Raghu Muttige Ramajois
Director/Designated Partner
almost 2 years ago
Ettore Cosoli
Ettore Cosoli
Director/Designated Partner
over 6 years ago
Terry Marshal Hammer
Terry Marshal Hammer
Director/Designated Partner
over 7 years ago

Past Directors

Robert David Pyle
Robert David Pyle
Director
over 11 years ago
Bharat Dev Singh Kanwar
Bharat Dev Singh Kanwar
Managing Director
about 14 years ago
Andrew Lee Nieman
Andrew Lee Nieman
Director
over 14 years ago
George Thomas Constand
George Thomas Constand
Director
over 16 years ago
David Daniel Jones
David Daniel Jones
Director
over 16 years ago
Shrikant Ramachandra Kale
Shrikant Ramachandra Kale
Additional Director
almost 17 years ago
Chandrakant Somabhai Patel
Chandrakant Somabhai Patel
Director
almost 23 years ago

Documents

Form MGT-7-30112020_signed
Optional Attachment-(3)-28112020
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Copy of MGT-8-28112020
Optional Attachment-(2)-28112020
Form AOC-4-20112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Optional Attachment-(1)-12112020
Company CSR policy as per section 135(4)-12112020
Directors report as per section 134(3)-12112020
Form ADT-1-16102020_signed
Form DPT-3-15102020-signed
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-30092020
Form SH-8-13082020-signed
Form SH-9-13082020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27072020
Copy of the board resolution-27072020
Audited financial statements of last three years-27072020
Buy back details of last three years-27072020
Details of the promoters of the company-27072020
Auditor's report-27072020
Copy of board resolution-27072020
Statement of assets and liabilities-27072020
Optional Attachment-(1)-27072020