Company Information
CIN
Status
Date of Incorporation
14 January 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 June 2023
Paid Up Capital
81,647,640
Authorised Capital
390,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dinesh Singh Rawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rahul Gupta
Whole Time Director
almost 4 years ago
almost 4 years ago
Jesus Manuel Martinez
Additional Director
almost 5 years ago
almost 5 years ago
Arun Baral
Additional Director
almost 9 years ago
almost 9 years ago
Mark Auckland Smith
Additional Director
almost 11 years ago
almost 11 years ago
Arvind Gautam
Managing Director
over 11 years ago
over 11 years ago
Jeremy Robert Thompson
Director
over 11 years ago
over 11 years ago
Albert Reurink
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 9] Application Software
[Class : 44] Veterinary Services
[Class : 44] Veterinary Services
Documents
Form DPT-3-21122020_signed
Form DPT-3-21122020-signed
Form SH-7-01092020-signed
Altered memorandum of assciation;-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Copy of the resolution for alteration of capital;-24082020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(1)-24022020
Form AOC-4(XBRL)-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form MSME FORM I-30102019_signed
Form MSME FORM I-08072019_signed
Evidence of cessation;-27062019
Form DIR-12-27062019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
