Company Information

CIN
Status
Date of Incorporation
17 December 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
104,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Singh
Rakesh Singh
Director/Designated Partner
about 1 year ago
Ganesh Vaidyanathan
Ganesh Vaidyanathan
Director/Designated Partner
about 1 year ago
Brian Lee Shytle
Brian Lee Shytle
Director/Designated Partner
over 1 year ago
Abhay Ashok Sathe
Abhay Ashok Sathe
Director/Designated Partner
over 1 year ago
Awadhesh Devanand Jha
Awadhesh Devanand Jha
Director
over 3 years ago
Bijesh Jamnadas Thakker
Bijesh Jamnadas Thakker
Director
over 20 years ago

Past Directors

Anand Awinash Ambike
Anand Awinash Ambike
Whole Time Director
over 8 years ago
Alexander Edward Kolar
Alexander Edward Kolar
Additional Director
over 10 years ago
Philip Graeme Maitland Martin
Philip Graeme Maitland Martin
Director
almost 20 years ago
William Robert Hughes
William Robert Hughes
Director
over 21 years ago

Charges

27 Lak
21 March 2017
Citi Bank N.a.
9 Lak
09 February 2017
Citi Bank N.a.
5 Lak
09 February 2017
Citi Bank N.a.
6 Lak
17 April 2015
Citi Bank N.a.
5 Lak
09 February 2017
Citi Bank N.a.
0
09 February 2017
Citi Bank N.a.
0
21 March 2017
Citi Bank N.a.
0
17 April 2015
Citi Bank N.a.
0
09 February 2017
Citi Bank N.a.
0
09 February 2017
Citi Bank N.a.
0
21 March 2017
Citi Bank N.a.
0
17 April 2015
Citi Bank N.a.
0
09 February 2017
Citi Bank N.a.
0
09 February 2017
Citi Bank N.a.
0
21 March 2017
Citi Bank N.a.
0
17 April 2015
Citi Bank N.a.
0

Documents

Form MGT-7-29122020_signed
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form MSME FORM I-30102020_signed
Form AOC-4(XBRL)-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form MSME FORM I-02092020_signed
Form DPT-3-20082020-signed
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form ADT-1-22112019_signed
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-01112019-signed
Form MSME FORM I-31102019_signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DIR-12-07102019_signed
Notice of resignation;-01102019
Evidence of cessation;-01102019
Form MSME FORM I-08062019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of the intimation sent by company-27052019