Company Information

CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jain Sachin Bhatusing
Jain Sachin Bhatusing
Additional Director
about 6 years ago
Chakravartula Raghu Nallani
Chakravartula Raghu Nallani
Director
about 15 years ago

Past Directors

Dipankar Barman
Dipankar Barman
Additional Director
about 6 years ago
Gaurav Bhagwat
Gaurav Bhagwat
Additional Director
over 7 years ago
Bala Sundar Sivaramakrishnan
Bala Sundar Sivaramakrishnan
Director
over 7 years ago
Nilakantan Venkateswaran
Nilakantan Venkateswaran
Director
over 7 years ago
Narendra Singh
Narendra Singh
Additional Director
about 10 years ago
Natesh Vedgiri
Natesh Vedgiri
Director
about 13 years ago

Charges

0
02 May 2013
Deutsche Bank Ag
50 Lak
02 May 2013
Deutsche Bank Ag
0
02 May 2013
Deutsche Bank Ag
0
02 May 2013
Deutsche Bank Ag
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Acknowledgement received from company-05032020
Form DIR-11-05032020_signed
Notice of resignation filed with the company-05032020
Proof of dispatch-05032020
Letter of the charge holder stating that the amount has been satisfied-05022020
Form CHG-4-05022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Notice of resignation filed with the company-09102019
Form DIR-11-09102019_signed
Acknowledgement received from company-09102019
Proof of dispatch-09102019
Form DIR-11-07102019_signed
Form DIR-12-07102019_signed
Proof of dispatch-07102019
Notice of resignation;-07102019
Notice of resignation filed with the company-07102019
Optional Attachment-(1)-07102019
Acknowledgement received from company-07102019
Evidence of cessation;-07102019
Form DIR-12-23092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Declaration by first director-23092019
Optional Attachment-(2)-23092019
Evidence of cessation;-23092019
Notice of resignation;-23092019
Optional Attachment-(1)-23092019
Copy of resolution passed by the company-02082019