Company Information

CIN
Status
Date of Incorporation
28 May 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,400,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Shivajirao Kakade
Nilesh Shivajirao Kakade
Director/Designated Partner
about 1 year ago
Prachi Bharat Gite
Prachi Bharat Gite
Director/Designated Partner
about 1 year ago
Bharat Keshavrao Gite
Bharat Keshavrao Gite
Director/Designated Partner
over 1 year ago
Wolfgang Richard Joachim Baumeister
Wolfgang Richard Joachim Baumeister
Director/Designated Partner
over 8 years ago
Lothar Rudolf Thoni
Lothar Rudolf Thoni
Director/Designated Partner
over 8 years ago

Past Directors

Ralf Brinschwitz
Ralf Brinschwitz
Director
over 12 years ago

Charges

10 Lak
10 July 2017
The Hongkong And Sanghai Banking Corporation Limited
10 Lak
10 July 2017
Others
0
10 July 2017
Others
0
10 July 2017
Others
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Form DPT-3-03082020-signed
Form INC-22-03072020_signed
Copies of the utility bills as mentioned above (not older than two months)-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Optional Attachment-(1)-03072020
Form DIR-12-21022020_signed
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form AOC-4(XBRL)-15112019_signed
Form DPT-3-08112019-signed
Form DPT-3-22102019-signed
Form AOC-4(XBRL)-27122018_signed
Optional Attachment-(1)-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Copy of MGT-8-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042018
Approval letter of extension of financial year of AGM-16042018
Optional Attachment-(1)-16042018
Form AOC-4(XBRL)-16042018_signed
Copies of the utility bills as mentioned above (not older than two months)-11042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018