Company Information

CIN
Status
Date of Incorporation
30 June 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
296,529,560
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Niraj Chaudhary
Niraj Chaudhary
Director
almost 2 years ago
Debabrata Mitra Majumdar
Debabrata Mitra Majumdar
Director
over 14 years ago

Past Directors

Jyoti Chatterjee
Jyoti Chatterjee
Additional Director
over 11 years ago

Charges

34 Crore
29 November 2021
Deutsche Bank Ag
34 Crore
27 December 2021
Icici Bank Limited
20 Crore
27 December 2021
Others
0
29 November 2021
Others
0
27 December 2021
Others
0
29 November 2021
Others
0
27 December 2021
Others
0
29 November 2021
Others
0

Documents

Form DPT-3-04082020-signed
Form MSME FORM I-30072020_signed
Form PAS-3-27052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052020
Copy of Board or Shareholders? resolution-27052020
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form MGT-7-14112019_signed
Form MSME FORM I-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4(XBRL)-22102019_signed
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-12072019-signed
Form MSME FORM I-30052019
Form MSME FORM I-29052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
Form ADT-1-17112018_signed
Copy of written consent given by auditor-17112018
Copy of resolution passed by the company-17112018
Copy of the intimation sent by company-17112018
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018