Company Information
CIN
Status
Date of Incorporation
28 March 2013
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 2022
Paid Up Capital
1,667,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjiv Chamanlal Aurora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhijit Malkani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Nawalrai Hingorani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Stuart Gibson
Director/Designated Partner
over 5 years ago
over 5 years ago
Ishwar Shandilya
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rohit Gupta
Additional Director
over 6 years ago
over 6 years ago
Manish Arvind Inamdar
Additional Director
over 6 years ago
over 6 years ago
Charges
16 April 2021
Hdfc Bank Limited
12 Crore
16 April 2021
Hdfc Bank Limited
0
16 April 2021
Hdfc Bank Limited
0
16 April 2021
Hdfc Bank Limited
0
Documents
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Altered memorandum of association-20102020
Form DPT-3-15102020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Approval letter for extension of AGM;-27122019
Form MGT-7-27122019_signed
Form MGT-14-19122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Altered articles of association-13122019
Optional Attachment-(1)-13122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Approval letter of extension of financial year of AGM-02122019
Altered articles of association-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Form DPT-3-19112019-signed
Form ADT-1-13072019_signed
Copy of the intimation sent by company-11072019
