Company Information
CIN
Status
Date of Incorporation
09 August 2011
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
2,995,720
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muthanna Kudupoje Mohan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sok Kam Kam
Director/Designated Partner
over 3 years ago
over 3 years ago
Sheh Min Lum
Director/Designated Partner
over 3 years ago
over 3 years ago
Souvik Mukherjee
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pushpa Kushal Hegde
Director
over 13 years ago
over 13 years ago
Rohit Kushal Hegde
Director
over 13 years ago
over 13 years ago
Rajesh Kushal Hegde
Director
over 13 years ago
over 13 years ago
Kushal Subbayya Hegde
Director
over 13 years ago
over 13 years ago
Past Directors
Kavin Christopher Bloomer
Nominee Director
almost 6 years ago
almost 6 years ago
Meng Li
Nominee Director
almost 6 years ago
almost 6 years ago
Beng Jin Lim
Director
over 10 years ago
over 10 years ago
Peter Anthony Allen
Director
almost 12 years ago
almost 12 years ago
Akash Aman Mehta
Director
almost 12 years ago
almost 12 years ago
Charges
24 April 2019
State Bank Of India
230 Crore
18 October 2017
Rbl Bank Limited
60 Crore
18 October 2017
The Federal Bank Ltd
16 Crore
18 October 2017
The Federal Bank Ltd
9 Crore
18 October 2017
The Federal Bank Ltd
17 Crore
18 October 2017
The Federal Bank Ltd
30 Crore
16 October 2018
The Federal Bank Ltd
18 Crore
18 October 2017
Others
0
18 October 2017
Others
0
18 October 2017
Others
0
24 April 2019
State Bank Of India
0
18 October 2017
Others
0
16 October 2018
Others
0
18 October 2017
Others
0
18 October 2017
Others
0
18 October 2017
Others
0
18 October 2017
Others
0
24 April 2019
State Bank Of India
0
18 October 2017
Others
0
16 October 2018
Others
0
18 October 2017
Others
0
18 October 2017
Others
0
18 October 2017
Others
0
18 October 2017
Others
0
24 April 2019
State Bank Of India
0
18 October 2017
Others
0
16 October 2018
Others
0
18 October 2017
Others
0
Documents
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form DPT-3-01072020-signed
Optional Attachment-(1)-26062020
Form MSME FORM I-29042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(2)-17032020
Form DIR-12-17032020_signed
Optional Attachment-(1)-17032020
Optional Attachment-(3)-17032020
Declaration by first director-17032020
Form MGT-7-26122019_signed
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form INC-28-20092019-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20190920
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
Copy of court order or NCLT or CLB or order by any other competent authority.-09092019
Form DPT-3-15072019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619