Company Information

CIN
Status
Date of Incorporation
02 August 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Machhindra Shabaji Patade
Machhindra Shabaji Patade
Director/Designated Partner
over 1 year ago
Gautam Khurana
Gautam Khurana
Director/Designated Partner
almost 2 years ago
Bryan James Fisher
Bryan James Fisher
Director
over 12 years ago

Past Directors

Dipak Kumar Choudhary
Dipak Kumar Choudhary
Director
over 10 years ago
Anthony Mark Timothy Naylor
Anthony Mark Timothy Naylor
Director
over 12 years ago

Charges

75 Lak
28 June 2019
Daimler Financial Services India Private Limited
75 Lak
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0

Documents

Form DPT-3-06102020-signed
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Form BEN - 2-13082019_signed
Directors report as per section 134(3)-13082019
List of share holders, debenture holders;-13082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082019
Declaration under section 90-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Instrument(s) of creation or modification of charge;-12082019
Form ADT-1-29072019_signed
Copy of resolution passed by the company-29072019
Copy of written consent given by auditor-29072019
Copy of the intimation sent by company-29072019
Form DPT-3-16072019-signed
Form MSME FORM I-08062019_signed
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form INC-22-17092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018
Optional Attachment-(1)-17092018
Copies of the utility bills as mentioned above (not older than two months)-17092018