Company Information

CIN
Status
Date of Incorporation
10 June 2004
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,173,660
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yatish Narendra Doshi
Yatish Narendra Doshi
Director/Designated Partner
almost 2 years ago
Deviyan Arvind Shah
Deviyan Arvind Shah
Director/Designated Partner
almost 2 years ago
Tom Frans Vanoverschelde
Tom Frans Vanoverschelde
Director/Designated Partner
about 2 years ago
Akshay Jaitly
Akshay Jaitly
Director
over 20 years ago

Past Directors

Andrew John Bowman
Andrew John Bowman
Director
over 6 years ago
Francesca Anne Todd
Francesca Anne Todd
Director
over 7 years ago
David Patrick Dwyer
David Patrick Dwyer
Director
over 8 years ago
Nicolas Norman Bedford
Nicolas Norman Bedford
Director
over 9 years ago
Sanjay Razdan
Sanjay Razdan
Director
over 13 years ago
Victor Gysin
Victor Gysin
Additional Director
over 13 years ago
Martin Mccloskey
Martin Mccloskey
Additional Director
over 13 years ago
Ashok Damle
Ashok Damle
Whole Time Director
over 17 years ago
Anupam Arun
Anupam Arun
Whole Time Director
about 18 years ago
Abhishek Saxena
Abhishek Saxena
Director
over 20 years ago

Documents

Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Form MGT-7-24112020_signed
Optional Attachment-(2)-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MGT-7-08122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form INC-22-11102019_signed
Optional Attachment-(1)-11102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form DIR-12-22102018_signed
Optional Attachment-(1)-22102018
Acknowledgement received from company-12062018
Notice of resignation filed with the company-12062018
Proof of dispatch-12062018