Company Information

CIN
Status
Date of Incorporation
08 September 2010
Listing Status
Unlisted
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 October 2021
Paid Up Capital
139,690
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Nigam
Ravi Nigam
Director
over 7 years ago
Sunil Pandurang Nikhar
Sunil Pandurang Nikhar
Director
over 9 years ago
Rahul Dasari
Rahul Dasari
Managing Director
over 13 years ago
Indrajeet Prakash Dudile
Indrajeet Prakash Dudile
Managing Director
over 14 years ago

Past Directors

Kiran Yeshwant Deshpande
Kiran Yeshwant Deshpande
Additional Director
about 7 years ago

Charges

0
23 August 2019
Caspian Impact Investments Private Limited
2 Crore
09 July 2018
Caspian Impact Investments Private Limited
5 Crore
31 January 2019
Caspian Impact Investments Private Limited
2 Crore
24 October 2017
Indusind Bank Ltd.
3 Crore
16 December 2019
Caspian Impact Investments Private Limited
5 Crore
24 October 2017
Others
0
09 July 2018
Others
0
16 December 2019
Others
0
23 August 2019
Others
0
31 January 2019
Others
0
24 October 2017
Others
0
09 July 2018
Others
0
16 December 2019
Others
0
23 August 2019
Others
0
31 January 2019
Others
0
24 October 2017
Others
0
09 July 2018
Others
0
16 December 2019
Others
0
23 August 2019
Others
0
31 January 2019
Others
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-04082020-signed
Form CHG-4-23072020_signed
Letter of the charge holder stating that the amount has been satisfied-22072020
Optional Attachment-(1)-08072020
Altered articles of association-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Optional Attachment-(2)-08072020
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
Form CHG-1-20012020_signed
Optional Attachment-(1)-20012020
Instrument(s) of creation or modification of charge;-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Instrument(s) of creation or modification of charge;-20092019
Optional Attachment-(1)-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Letter of the charge holder stating that the amount has been satisfied-14092019
Form CHG-4-14092019_signed
Form MGT-14-08082019-signed
Form DPT-3-03082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Optional Attachment-(1)-02082019