Company Information
CIN
Status
Date of Incorporation
09 March 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudhir Chandran Nair
Director/Designated Partner
about 1 year ago
about 1 year ago
Kamal Hasanand Bhatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manjusha Gupta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sanjiv Gupta
Director
over 7 years ago
over 7 years ago
Past Directors
Mukesh Luthra
Additional Director
about 8 years ago
about 8 years ago
Vimal Jaskaran Manot
Additional Director
almost 12 years ago
almost 12 years ago
Ramesh Parsram Bhatia
Director
over 13 years ago
over 13 years ago
Khurshed Naswanji Wadia
Director
almost 18 years ago
almost 18 years ago
Anurag Kamal Bhatia
Director
almost 18 years ago
almost 18 years ago
Anil Sugno Manghnani
Director
almost 19 years ago
almost 19 years ago
Charges
16 November 2013
Union Bank Of India
25 Crore
16 November 2013
Union Bank Of India
0
16 November 2013
Union Bank Of India
0
28 December 2023
Axis Bank Limited
0
16 November 2013
Union Bank Of India
0
Documents
Form BEN - 2-16032020_signed
Declaration under section 90-16032020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Evidence of cessation;-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form DIR-12-22102019_signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-20102019-signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Auditor?s certificate-01072019
Form DIR-12-04042019_signed
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Evidence of cessation;-02042019
Form DIR-12-30032019_signed
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019