Company Information

CIN
Status
Date of Incorporation
22 March 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
250,000
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaime Moragues Sastre
Jaime Moragues Sastre
Director/Designated Partner
over 1 year ago
Karthikeyan Doraiswamy
Karthikeyan Doraiswamy
Director/Designated Partner
over 1 year ago

Past Directors

James Tyler O'hagan
James Tyler O'hagan
Additional Director
over 2 years ago
Mckay Damian Kevin
Mckay Damian Kevin
Additional Director
over 2 years ago
Anupam Vijay Mangudkar
Anupam Vijay Mangudkar
Director
almost 14 years ago
Utkarsh Vijay Mangudkar
Utkarsh Vijay Mangudkar
Director
almost 14 years ago

Charges

0
30 November 2016
Kotak Mahindra Bank Limited
2 Crore
30 November 2016
Others
0
30 November 2016
Others
0
30 November 2016
Others
0

Documents

Form DPT-3-24072020-signed
Form CHG-4-20022020-signed
Letter of the charge holder stating that the amount has been satisfied-17022020
Form INC-28-08022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05022020
Optional Attachment-(1)-05022020
Letter of the charge holder stating that the amount has been satisfied-05022020
Form MGT-7-15122019_signed
Form AOC-4 additional attachment-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Letter of the charge holder stating that the amount has been satisfied-22112019
Form DPT-3-02112019-signed
Form DPT-3-17102019-signed
Form AOC-4-29112018-signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30102018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Optional attachment(s) - if any-30102018
Form ADT-1-29032018_signed