Company Information

CIN
Status
Date of Incorporation
16 May 2008
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,892,000
Authorised Capital
49,999,980
Financials All Documents available from MCA @Rs 199/-

Directors

Beena Swapnil Kothadia
Beena Swapnil Kothadia
Director/Designated Partner
about 1 year ago
Mario Ruiz Escribano
Mario Ruiz Escribano
Director/Designated Partner
about 1 year ago
Nimba Dagadu Patil
Nimba Dagadu Patil
Director/Designated Partner
over 1 year ago
Francisco Jose Riberas Mera
Francisco Jose Riberas Mera
Director/Designated Partner
over 1 year ago
Glyn John Jones
Glyn John Jones
Director/Designated Partner
almost 2 years ago
Andrey Aleksandrovich Khomchuk
Andrey Aleksandrovich Khomchuk
Director/Designated Partner
over 2 years ago
Rafael De La Flor Riberas
Rafael De La Flor Riberas
Director/Designated Partner
almost 4 years ago
Jesus Calvo Moreira
Jesus Calvo Moreira
Director/Designated Partner
almost 4 years ago
Raman Nanda
Raman Nanda
Director
over 12 years ago

Past Directors

Kevin Makepeace Stobbs
Kevin Makepeace Stobbs
Additional Director
almost 7 years ago
Sachanand Murlidhar Dakhneja
Sachanand Murlidhar Dakhneja
Director
over 9 years ago
Jeffrey Winston Wilson
Jeffrey Winston Wilson
Director
over 12 years ago
Francisco Lopez Pena
Francisco Lopez Pena
Additional Director
almost 16 years ago
Hemant Nagappa Puthran
Hemant Nagappa Puthran
Director
over 16 years ago
Juan Maria Riberas Mera
Juan Maria Riberas Mera
Director
over 16 years ago