Company Information
CIN
Status
Date of Incorporation
21 November 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwani Singhal
Director
almost 17 years ago
almost 17 years ago
Past Directors
Chittaranjan Appajappa Narayana
Additional Director
over 10 years ago
over 10 years ago
Michael Szabados
Additional Director
almost 12 years ago
almost 12 years ago
Shirish Prabhakar Deodhar
Alternate Director
over 16 years ago
over 16 years ago
David Porter Sommers
Director
almost 17 years ago
almost 17 years ago
Anil Kumar Singhal
Director
about 24 years ago
about 24 years ago
Narendra Velji Popat
Director
about 24 years ago
about 24 years ago
Documents
Form DPT-3-22122020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-22082019-signed
Form DPT-3-30072019-signed
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-14122017
Directors report as per section 134(3)-14122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016