Company Information
CIN
Status
Date of Incorporation
29 June 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
119,370
Authorised Capital
1,500,000
Directors
Ted Cory Bleuer
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikas Chhabra
Director/Designated Partner
about 2 years ago
about 2 years ago
Sakaar Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
James Thomas Copeland
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Shashank Bhushan
Whole Time Director
about 6 years ago
about 6 years ago
Stephen Boyd Solcher
Director
about 20 years ago
about 20 years ago
Charges
29 May 2015
Deutsche Bank A. G.
32 Crore
30 August 2016
Deutsche Bank Ag
41 Lak
16 September 2015
Deutsche Bank A.g.
42 Lak
29 May 2015
Others
0
30 August 2016
Others
0
16 September 2015
Deutsche Bank A.g.
0
29 May 2015
Others
0
30 August 2016
Others
0
16 September 2015
Deutsche Bank A.g.
0
29 May 2015
Others
0
30 August 2016
Others
0
16 September 2015
Deutsche Bank A.g.
0
Documents
Form AOC-4(XBRL)-08022021-signed
Form MSME FORM I-31122020_signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Copy of MGT-8-24112020
Optional Attachment-(2)-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form DPT-3-13102020-signed
Form ADT-1-12102020_signed
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-17092020
Form MSME FORM I-06082020_signed
Form MGT-7-21012020_signed
Approval letter for extension of AGM;-16012020
List of share holders, debenture holders;-16012020
Copy of MGT-8-16012020
Optional Attachment-(1)-16012020
Form AOC-4(XBRL)-16012020-signed
Approval letter of extension of financial year of AGM-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-13122019
Form MSME FORM I-31102019_signed
Form DPT-3-30102019-signed
Optional Attachment-(1)-28062019
