Company Information

CIN
Status
Date of Incorporation
25 March 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
2,500,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Chikara
Sanjay Kumar Chikara
Director/Designated Partner
over 1 year ago
Manoj Arora
Manoj Arora
Director/Designated Partner
over 8 years ago
Suhas Gangadhar Baxi
Suhas Gangadhar Baxi
Director
almost 22 years ago

Past Directors

Divesh Mukatbehari Agarwal
Divesh Mukatbehari Agarwal
Director
over 11 years ago
Ashwin Vasant Save
Ashwin Vasant Save
Director
over 12 years ago
Sanjay Madhukar Patwardhan
Sanjay Madhukar Patwardhan
Director
over 15 years ago
Kenneth Oni Chukwu
Kenneth Oni Chukwu
Director
over 17 years ago
George Thomas Crandall
George Thomas Crandall
Director
almost 22 years ago
Paul Michael D'amico
Paul Michael D'amico
Director
almost 22 years ago
Karan Kumar Renjen
Karan Kumar Renjen
Director
almost 22 years ago
Deepak Nanda
Deepak Nanda
Director
almost 22 years ago

Documents

Form BEN - 2-07012021_signed
Optional Attachment-(1)-30122020
Declaration under section 90-30122020
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-16122020_signed
Form MSME FORM I-15122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-10122020
Company CSR policy as per section 135(4)-10122020
Form MSME FORM I-29042020_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-31102019_signed
Company CSR policy as per section 135(4)-25102019
Details of other Entity(s)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17072019_signed
Copy of written consent given by auditor-17072019
Optional Attachment-(1)-17072019