Company Information

CIN
Status
Date of Incorporation
11 March 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
302,000
Authorised Capital
500,000

Directors

Cassandra Maria Nazareth
Cassandra Maria Nazareth
Director/Designated Partner
over 2 years ago
Ian Adrian Nazareth
Ian Adrian Nazareth
Director/Designated Partner
about 9 years ago

Past Directors

Madhavi Hemant Bhat
Madhavi Hemant Bhat
Director
almost 10 years ago
Hemant Yeshwant Bhat
Hemant Yeshwant Bhat
Director
over 21 years ago

Charges

0
04 April 2005
Ich. Janata Sah. Bank Ltd.
4 Lak
16 April 2005
Ich. Janata Sah. Bank Ltd.
4 Lak
04 November 2023
Others
0
27 September 2021
Hdfc Bank Limited
0
04 April 2005
Ich. Janata Sah. Bank Ltd.
0
16 April 2005
Ich. Janata Sah. Bank Ltd.
0
04 November 2023
Others
0
27 September 2021
Hdfc Bank Limited
0
04 April 2005
Ich. Janata Sah. Bank Ltd.
0
16 April 2005
Ich. Janata Sah. Bank Ltd.
0
04 November 2023
Others
0
27 September 2021
Hdfc Bank Limited
0
04 April 2005
Ich. Janata Sah. Bank Ltd.
0
16 April 2005
Ich. Janata Sah. Bank Ltd.
0

Documents

Form AOC-5-08022021-signed
Form MGT-14-23102020_signed
-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Copy of board resolution-23102020
Form DPT-3-23062020-signed
Form MSME FORM I-22062020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(4)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-05112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(1)-05112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
-15102019
Copy of resolution passed by the company-15102019
Form MSME FORM I-29062019
Form DPT-3-10062019-signed
Form MSME FORM I-24052019_signed
Auditor?s certificate-24052019
Notice of resignation filed with the company-22022019
Proof of dispatch-22022019