Company Information
CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Directors
Sanjay Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Kaushik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Peter Hampton
Director
over 12 years ago
over 12 years ago
Uday Inderraj Kapoor
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Richard Glenn Stothers
Director
almost 12 years ago
almost 12 years ago
Charges
15 September 2015
Axis Bank Limited
18 Crore
30 July 2013
The Saraswat Cooperative Bank Ltd
75 Lak
15 September 2015
Axis Bank Limited
0
30 July 2013
The Saraswat Cooperative Bank Ltd
0
15 September 2015
Axis Bank Limited
0
30 July 2013
The Saraswat Cooperative Bank Ltd
0
15 September 2015
Axis Bank Limited
0
30 July 2013
The Saraswat Cooperative Bank Ltd
0
Documents
Form MSME FORM I-03042021_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Company CSR policy as per section 135(4)-02122020
Details of other Entity(s)-02122020
Directors report as per section 134(3)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Form AOC-4-02122020_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form PAS-3-17092020_signed
Copy of Board or Shareholders? resolution-17092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020
Form DPT-3-13072020-signed
Form MSME FORM I-30062020_signed
Form SH-7-03022020-signed
Altered memorandum of assciation;-28012020
Copy of the resolution for alteration of capital;-28012020
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Company CSR policy as per section 135(4)-29112019
