Company Information

CIN
Status
Date of Incorporation
12 December 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 May 2023
Paid Up Capital
2,233,570,000
Authorised Capital
6,536,410,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maneesh Pant
Maneesh Pant
Director/Designated Partner
about 1 year ago
Manoj Kumar Verma
Manoj Kumar Verma
Director/Designated Partner
about 1 year ago
Gautam Vivek Wakankar
Gautam Vivek Wakankar
Manager/Secretary
over 1 year ago
Abhijit Arun Varade
Abhijit Arun Varade
Director
over 7 years ago
Satish Bhimarao Nadiger
Satish Bhimarao Nadiger
Managing Director
over 12 years ago

Past Directors

Satyen Suhas Shah
Satyen Suhas Shah
Additional Director
over 5 years ago
Shailendra Jagtap
Shailendra Jagtap
Managing Director
over 5 years ago
Rajaram Rajamani .
Rajaram Rajamani .
Additional Director
over 7 years ago
Rohit Madan Sharma
Rohit Madan Sharma
Director
over 9 years ago
Subrata Mishra
Subrata Mishra
Additional Director
about 10 years ago
Ritu Raj
Ritu Raj
Director
over 10 years ago
Ravi Chudamani Guttal
Ravi Chudamani Guttal
Director
over 11 years ago
Rajesh Kumar Sinha
Rajesh Kumar Sinha
Director
over 11 years ago
Ajit Prakash Jain
Ajit Prakash Jain
Company Secretary
over 12 years ago
Stephen Kruse
Stephen Kruse
Director
almost 15 years ago

Charges

0
15 November 1999
Industrial Investment Bank Of India Limited
125 Crore
29 March 2000
Export-import Bank Of India
50 Crore
19 June 2002
Bnp Paribas
30 Crore
11 August 2000
Icici Limited
25 Crore
20 March 2001
Icici Limited
40 Crore
20 March 2001
Icici Limited
0
15 November 1999
Industrial Investment Bank Of India Limited
0
19 June 2002
Bnp Paribas
0
29 March 2000
Export-import Bank Of India
0
11 August 2000
Icici Limited
0
20 March 2001
Icici Limited
0
15 November 1999
Industrial Investment Bank Of India Limited
0
19 June 2002
Bnp Paribas
0
29 March 2000
Export-import Bank Of India
0
11 August 2000
Icici Limited
0
20 March 2001
Icici Limited
0
15 November 1999
Industrial Investment Bank Of India Limited
0
19 June 2002
Bnp Paribas
0
29 March 2000
Export-import Bank Of India
0
11 August 2000
Icici Limited
0

Documents

Form MSME FORM I-27102020_signed
Copy of MGT-8-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
XBRL document in respect Consolidated financial statement-02092020
Form AOC-4(XBRL)-02092020_signed
Form DIR-11-17082020_signed
Notice of resignation filed with the company-14082020
Proof of dispatch-14082020
Notice of resignation;-14082020
Form DIR-12-14082020_signed
Evidence of cessation;-14082020
Acknowledgement received from company-14082020
Form DPT-3-14072020-signed
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Form MSME FORM I-27042020_signed
Optional Attachment-(2)-02032020
Optional Attachment-(3)-02032020
Evidence of cessation;-02032020
Optional Attachment-(1)-02032020
Form DIR-12-02032020_signed
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-20092019-signed
Copy of MGT-8-28082019
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
XBRL document in respect Consolidated financial statement-09082019