Company Information

CIN
Status
Date of Incorporation
09 April 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
140,506,030
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Chintamani Jinagouda
Deepak Chintamani Jinagouda
Director/Designated Partner
over 8 years ago
Sanjeev Krishana Sharma
Sanjeev Krishana Sharma
Director
over 11 years ago

Past Directors

Seema Deepak Jinagouda
Seema Deepak Jinagouda
Additional Director
over 3 years ago
Louis Michael Pace
Louis Michael Pace
Director
over 5 years ago
Netaji Dnyandeo Khot
Netaji Dnyandeo Khot
Director
over 8 years ago
Gayatri Shripad Vaikar
Gayatri Shripad Vaikar
Company Secretary
almost 10 years ago
Chandrashekhar Puranik Narhar
Chandrashekhar Puranik Narhar
Director
over 10 years ago
Michael Erik Miller
Michael Erik Miller
Director
over 10 years ago
Jorge Manuel Ramos
Jorge Manuel Ramos
Director
over 10 years ago
Kunal Suresh Mittal
Kunal Suresh Mittal
Director
over 11 years ago

Charges

0
25 August 2015
Hdfc Bank Limited
6 Lak
25 August 2015
Hdfc Bank Limited
0
25 August 2015
Hdfc Bank Limited
0
25 August 2015
Hdfc Bank Limited
0
25 August 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-23112020_signed
Copy of MGT-8-21112020
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Form AOC-4(XBRL)-21112020_signed
Approval letter of extension of financial year of AGM-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form ADT-1-27102020_signed
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Form DPT-3-12102020-signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-15122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-03122019
Form DIR-12-03122019_signed
Copy of MGT-8-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form BEN - 2-02102019_signed
Declaration under section 90-02102019
Form DIR-12-07092019_signed
Optional Attachment-(1)-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DIR-12-16082019_signed
Optional Attachment-(1)-16082019
Evidence of cessation;-03082019
Form DIR-12-03082019_signed
Notice of resignation;-03082019
Form DPT-3-18072019-signed