Company Information

CIN
Status
Date of Incorporation
03 July 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
20,826,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surajit Chakravarti
Surajit Chakravarti
Director
over 9 years ago
Gosala Narayana Sarma
Gosala Narayana Sarma
Additional Director
over 11 years ago

Past Directors

Murugesan Arunagiri
Murugesan Arunagiri
Additional Director
over 8 years ago
Mayank Kumar Agrawal
Mayank Kumar Agrawal
Director
about 10 years ago
Kadambari Natolanda Nanaiah
Kadambari Natolanda Nanaiah
Additional Director
almost 11 years ago
Prashant Gajanan Deshpande
Prashant Gajanan Deshpande
Director
almost 13 years ago
Terrence Martin Curley
Terrence Martin Curley
Director
over 14 years ago
Jagdish Chandra Jha
Jagdish Chandra Jha
Managing Director
about 18 years ago

Documents

Form INC-28-21012019-signed
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
Copy of court order or NCLT or CLB or order by any other competent authority.-12012019
Optional Attachment-(4)-12012019
Optional Attachment-(3)-12012019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form AOC-5-04102017-signed
Copy of board resolution-18092017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Letter of appointment;-29102016
Form DIR-12-29102016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016