Company Information

CIN
Status
Date of Incorporation
16 March 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
24,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jan-christian Rosemeyer
Jan-christian Rosemeyer
Director/Designated Partner
over 1 year ago
Anish Praful Amin
Anish Praful Amin
Director/Designated Partner
almost 2 years ago
. Rajagopalan
. Rajagopalan
Director/Designated Partner
almost 2 years ago
Ritu Arora
Ritu Arora
Director/Designated Partner
over 6 years ago
Kamesh Goyal
Kamesh Goyal
Director
over 17 years ago
Soumen Ghosh
Soumen Ghosh
Director
almost 18 years ago

Past Directors

Nathan Fink
Nathan Fink
Additional Director
almost 2 years ago
Deepak Reddy
Deepak Reddy
Director
over 4 years ago
Avais Aqil Karmali
Avais Aqil Karmali
Additional Director
over 8 years ago
Hicham Raissi
Hicham Raissi
Additional Director
over 8 years ago
Sanjay Deokinandan Bhargava
Sanjay Deokinandan Bhargava
Director
almost 9 years ago
Ramalingam Anantha Narayanan Thondigulam
Ramalingam Anantha Narayanan Thondigulam
Alternate Director
over 10 years ago
Ashwin Girish Amladi
Ashwin Girish Amladi
Director
over 11 years ago
Sabine Kuhn Goesch
Sabine Kuhn Goesch
Director
over 11 years ago
Kevin Pius Dsa
Kevin Pius Dsa
Director
almost 18 years ago
Heinz Dollberg
Heinz Dollberg
Director
almost 18 years ago
Ranjit Kishorilal Gupta
Ranjit Kishorilal Gupta
Director
almost 18 years ago

Charges

11 December 2023
Canara Bank
0

Documents

Form PAS-6-05112020_signed
Optional Attachment-(1)-05112020
Form PAS-6-20092020_signed
Optional Attachment-(1)-20092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092020
XBRL document in respect Consolidated financial statement-13092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-13092020
Form AOC-4(XBRL)-13092020_signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Form MGT-14-15082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082020
Optional Attachment-(1)-15082020
Form DIR-12-15082020_signed
Optional Attachment-(1)-15082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Notice of resignation;-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Evidence of cessation;-04062020
Optional Attachment-(1)-04062020
Form DIR-12-04062020_signed
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
XBRL document in respect Consolidated financial statement-14082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14082019
Form AOC-4(XBRL)-14082019_signed
Form ADT-1-25072019_signed