Company Information
CIN
Status
Date of Incorporation
12 April 2004
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 499/-
Directors
Ajay Kamlakar Vaishampayan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankur Saxena
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ladell Rae Diaz
Director
over 11 years ago
over 11 years ago
Dennis Patrick Byrnes
Director
over 11 years ago
over 11 years ago
Scott William Behrens
Director
over 11 years ago
over 11 years ago
Paul Timothy Henaghan
Additional Director
almost 12 years ago
almost 12 years ago
Jeremy Miles Marius Wilmot
Additional Director
over 12 years ago
over 12 years ago
Erwin Chi Wen Chan
Additional Director
over 12 years ago
over 12 years ago
Jyosthna Shetty
Additional Director
over 12 years ago
over 12 years ago
Radhakrishna Chetlapalli
Additional Director
about 15 years ago
about 15 years ago
Paul Moring Parrish
Director
over 15 years ago
over 15 years ago
Stephen Michael Dexter
Additional Director
over 16 years ago
over 16 years ago
Documents
Form MGT-7-02022020_signed
Form AOC-4-02022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Company CSR policy as per section 135(4)-01022020
Copy of MGT-8-01022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022020
Optional Attachment-(1)-01022020
Directors report as per section 134(3)-01022020
List of share holders, debenture holders;-01022020
Details of other Entity(s)-01022020
Form DPT-3-02072019-signed
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Company CSR policy as per section 135(4)-31122018
Details of other Entity(s)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form DIR-12-12122018_signed
Declaration by first director-12122018
Form DIR-12-03112018_signed
Evidence of cessation;-03112018
Notice of resignation;-03112018
Form DIR-12-29092018_signed
Evidence of cessation;-14092018
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Form DIR-12-14092018_signed
