Company Information

CIN
Status
Date of Incorporation
01 December 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
140,100,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhavi Pankaj Dahanukar
Madhavi Pankaj Dahanukar
Director/Designated Partner
over 1 year ago
Scott Martin Sailer
Scott Martin Sailer
Director/Designated Partner
over 1 year ago
Deepak Kalra
Deepak Kalra
Director/Designated Partner
almost 2 years ago
Poornima Vaddi Sastry
Poornima Vaddi Sastry
Director/Designated Partner
almost 3 years ago
Jon Nicholas Couture
Jon Nicholas Couture
Director/Designated Partner
over 4 years ago
Kevin Patrick Farley
Kevin Patrick Farley
Director/Designated Partner
over 6 years ago
Sarang Hari Deshpande
Sarang Hari Deshpande
Manager/Secretary
about 10 years ago

Past Directors

Anil Annash Kothavale
Anil Annash Kothavale
Additional Director
almost 2 years ago
Kathleen Bivol Kay
Kathleen Bivol Kay
Additional Director
almost 3 years ago
Christopher James Littlefield
Christopher James Littlefield
Additional Director
almost 3 years ago
Emily Susan Eckman
Emily Susan Eckman
Additional Director
almost 3 years ago
Renee Vachelle Schaaf
Renee Vachelle Schaaf
Additional Director
over 3 years ago
Abhijit Shrikant Danke
Abhijit Shrikant Danke
Additional Director
over 4 years ago
Amy Christine Friedrich
Amy Christine Friedrich
Additional Director
about 7 years ago
Gregory John Burrows
Gregory John Burrows
Director
over 15 years ago
Deanna Dawnette Strable Soethout
Deanna Dawnette Strable Soethout
Director
over 16 years ago
Lalit Vij
Lalit Vij
Director
about 18 years ago
Rajan Ramkrishna Ghotgalkar
Rajan Ramkrishna Ghotgalkar
Director
over 18 years ago
Gary Paul Scholten
Gary Paul Scholten
Director
about 19 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Form DPT-3-07102020-signed
Optional Attachment-(3)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(2)-21092020
Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Form DIR-12-19092020_signed
Notice of resignation;-18092020
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Evidence of cessation;-11072020
Form DIR-12-11072020_signed
Optional Attachment-(1)-11072020
Notice of resignation;-11072020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Notice of resignation;-18022020
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019