Company Information

CIN
Status
Date of Incorporation
28 March 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
46,384,780
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Richard Lee Mudd Iii
Richard Lee Mudd Iii
Director/Designated Partner
over 9 years ago
Pankaj Prakash
Pankaj Prakash
Director/Designated Partner
almost 14 years ago

Past Directors

Srinivas Suman Iyer
Srinivas Suman Iyer
Director
over 6 years ago
Mohit Khosla .
Mohit Khosla .
Director
over 9 years ago
David Charles Norris
David Charles Norris
Director
almost 11 years ago
Gary Earl Gerstenslager
Gary Earl Gerstenslager
Additional Director
over 12 years ago
Richardo Martin
Richardo Martin
Additional Director
almost 13 years ago
Matthew Joseph Joy
Matthew Joseph Joy
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Company CSR policy as per section 135(4)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form MSME FORM I-29102020_signed
Form DPT-3-23062020-signed
Form MSME FORM I-30042020_signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Company CSR policy as per section 135(4)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DPT-3-12072019-signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed