Company Information
CIN
Status
Date of Incorporation
31 December 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
24,413,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Madanlal Gauba
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kunjayyappan
Director/Designated Partner
over 5 years ago
over 5 years ago
Kum Wai Foong
Additional Director
about 6 years ago
about 6 years ago
Vineet Dharampal Seth
Director
about 22 years ago
about 22 years ago
Past Directors
Rajiv Tandon
Alternate Director
about 7 years ago
about 7 years ago
Paul David Underwood
Director
almost 8 years ago
almost 8 years ago
Pradeep Prabhakaran Nair
Additional Director
over 8 years ago
over 8 years ago
Minin Mascarenhas
Director
over 19 years ago
over 19 years ago
Alexander James Moffat
Director
over 21 years ago
over 21 years ago
Kulwant Piara Singh
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Service Provider As Trader For Cad And Cam Software I
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form GNL-2-01102019-signed
Form MGT-14-26092019_signed
Optional Attachment-(1)-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Form DIR-12-13092019_signed
Optional Attachment-(2)-12092019
Optional Attachment-(1)-12092019
Interest in other entities;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(3)-12092019
Form DIR-12-08082019_signed
Evidence of cessation;-07082019
Optional Attachment-(1)-07082019
Notice of resignation;-07082019
Optional Attachment-(2)-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Optional Attachment-(3)-08072019
Optional Attachment-(1)-08072019
Form DIR-12-08072019_signed
Interest in other entities;-08072019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Notice of resignation;-23012019
Evidence of cessation;-23012019