Company Information

CIN
Status
Date of Incorporation
08 February 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,035,340
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shweta Gajria
Shweta Gajria
Director/Designated Partner
almost 2 years ago
Valerian Dsouza
Valerian Dsouza
Director/Designated Partner
almost 5 years ago

Past Directors

Sanjay Dattatray Bhinge
Sanjay Dattatray Bhinge
Director
over 5 years ago
Ajay Hanuman Vyas
Ajay Hanuman Vyas
Whole Time Director
about 9 years ago
Piyush Sharma
Piyush Sharma
Director
over 11 years ago
Harikrishnan Chengatt Kunjunni Menon
Harikrishnan Chengatt Kunjunni Menon
Whole Time Director
almost 13 years ago
Randall Van Hall
Randall Van Hall
Director
almost 13 years ago
Sunil Pundalik Garde
Sunil Pundalik Garde
Director
almost 15 years ago

Charges

10 Crore
26 October 2015
Kotak Mahindra Bank Limited
7 Crore
13 December 2010
Syndicate Bank
2 Crore
04 November 2022
Icici Bank Limited
10 Crore
04 November 2022
Others
0
26 October 2015
Kotak Mahindra Bank Limited
0
13 December 2010
Syndicate Bank
0
04 November 2022
Others
0
26 October 2015
Kotak Mahindra Bank Limited
0
13 December 2010
Syndicate Bank
0
04 November 2022
Others
0
26 October 2015
Kotak Mahindra Bank Limited
0
13 December 2010
Syndicate Bank
0

Documents

Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Copy of MGT-8-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Company CSR policy as per section 135(4)-29102020
Details of other Entity(s)-29102020
Directors report as per section 134(3)-29102020
Form MGT-14-14102020_signed
Form MSME FORM I-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DPT-3-25092020-signed
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Form MGT-7-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Company CSR policy as per section 135(4)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Details of other Entity(s)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-06082019-signed