Company Information

CIN
Status
Date of Incorporation
15 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,334,142
Authorised Capital
15,000,000

Directors

Manish Chadha
Manish Chadha
Director/Designated Partner
almost 3 years ago
Kapil Arora
Kapil Arora
Director/Designated Partner
almost 5 years ago
Vinod Kumar Hans
Vinod Kumar Hans
Director/Designated Partner
about 10 years ago
Kamaljit Singh Bhullar
Kamaljit Singh Bhullar
Director
about 10 years ago
Mahendra Kumar Goyal
Mahendra Kumar Goyal
Director
over 10 years ago

Past Directors

Dilip Gopalrao Palve
Dilip Gopalrao Palve
Whole Time Director
about 7 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
about 7 years ago
Alok Manaktala
Alok Manaktala
Director
about 10 years ago
Andreas Wilhelm Kolf
Andreas Wilhelm Kolf
Director
about 10 years ago
Rohit Philip
Rohit Philip
Director
about 11 years ago

Charges

12 Crore
30 June 2015
Hdfc Bank Limited
12 Crore
30 June 2015
Hdfc Bank Limited
0
30 June 2015
Hdfc Bank Limited
0
30 June 2015
Hdfc Bank Limited
0

Documents

Form MR-1-03042021_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Copy of shareholders resolution-30122020
Form MSME FORM I-29122020_signed
Form PAS-6-30112020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Form MSME FORM I-29102020_signed
Form DIR-12-03102020_signed
Optional Attachment-(2)-02102020
Optional Attachment-(1)-02102020
Form MGT-14-29092020_signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-26092020
Optional Attachment-(4)-26092020
Optional Attachment-(3)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Notice of resignation;-26092020
Evidence of cessation;-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(3)-26092020
Optional Attachment-(1)-26092020
Form MGT-14-15092020_signed
Form MR-1-15092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14092020
Copy of shareholders resolution-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form PAS-6-21082020_signed
Optional Attachment-(1)-20082020