Company Information

CIN
Status
Date of Incorporation
11 June 2013
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
55,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Vinayak Mehendale
Tushar Vinayak Mehendale
Director/Designated Partner
over 1 year ago
Mukesh Jha Kumar
Mukesh Jha Kumar
Director/Designated Partner
almost 6 years ago
Huang Qun
Huang Qun
Director
over 11 years ago
Shen Ke
Shen Ke
Director
over 11 years ago

Charges

15 Lak
19 September 2018
Sbi Cards And Payment Services Private Limited.
15 Lak
19 September 2018
Others
0
19 September 2018
Others
0
19 September 2018
Others
0
19 September 2018
Others
0

Documents

Form DPT-3-31122020
Evidence of cessation;-20062020
Form DIR-12-20062020_signed
Optional Attachment-(1)-20062020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-3-30092019_signed
Resignation letter-30092019
Optional Attachment-(3)-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190610
Form MGT-14-20052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Altered memorandum of association-17052019