Company Information

CIN
Status
Date of Incorporation
22 September 2003
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 2023
Paid Up Capital
13,652,020
Authorised Capital
12,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sridhar Dharmarajan
Sridhar Dharmarajan
Director/Designated Partner
about 1 year ago
Ranjeet Ghorpade
Ranjeet Ghorpade
Director/Designated Partner
about 4 years ago
Lim Boon Choon
Lim Boon Choon
Director/Designated Partner
about 4 years ago

Past Directors

Sandeep Kumar Srivastava
Sandeep Kumar Srivastava
Director
over 6 years ago
Deepak Kumar Patidar
Deepak Kumar Patidar
Director
over 6 years ago
Naresh Venkateswarao Palempati
Naresh Venkateswarao Palempati
Director
over 10 years ago
Simon Ellis Lee
Simon Ellis Lee
Director
over 11 years ago
Richard Paul Smith
Richard Paul Smith
Director
over 11 years ago
Julie Langhorne Randall
Julie Langhorne Randall
Director
over 11 years ago
Frederic Albert Barthelemy Benoliel
Frederic Albert Barthelemy Benoliel
Director
over 12 years ago
Jean Louis Andre Paul Humbert
Jean Louis Andre Paul Humbert
Director
over 20 years ago

Documents

Evidence of cessation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Interest in other entities;-18122020
Notice of resignation;-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
Evidence of cessation;-10062020
Form DIR-12-10062020_signed
Notice of resignation;-10062020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form DPT-3-15112019-signed
Form DIR-12-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
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
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Form ADT-1-05062018_signed
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Copy of resolution passed by the company-04062018