Company Information

CIN
Status
Date of Incorporation
13 June 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 2023
Paid Up Capital
4,642,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lee Chih Heng
Lee Chih Heng
Director
over 1 year ago
Sunil Mohan Tavargeri
Sunil Mohan Tavargeri
Director/Designated Partner
over 5 years ago

Past Directors

Sandeep Mohan Tavargeri
Sandeep Mohan Tavargeri
Director
over 11 years ago

Charges

55 Lak
25 November 2014
State Bank Of India
55 Lak
30 November 2016
Deutsche Bank Ag
1 Crore
30 November 2016
Others
0
25 November 2014
State Bank Of India
0
30 November 2016
Others
0
25 November 2014
State Bank Of India
0
30 November 2016
Others
0
25 November 2014
State Bank Of India
0

Documents

Form ADT-1-11112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Form ADT-3-16102020_signed
Resignation letter-15102020
Form DIR-12-06022020_signed
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
List of share holders, debenture holders;-04022020
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(1)-04022020
Form DPT-3-05112019-signed
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
List of share holders, debenture holders;-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07032019
Directors report as per section 134(3)-07032019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Form ADT-1-22022019_signed
Copy of written consent given by auditor-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form DIR-12-22022019_signed
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019