Company Information
CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
9,999,990
Authorised Capital
10,000,000
Directors
Milind Digambar Kolte
Director
almost 19 years ago
almost 19 years ago
Past Directors
Nelson Kevin Misquith
Additional Director
over 8 years ago
over 8 years ago
Pravin Ramchandra Parandekar
Additional Director
over 8 years ago
over 8 years ago
Rahul Yogeshmittra Anand
Alternate Director
over 9 years ago
over 9 years ago
Ambrish Kumar Baisiwala
Nominee Director
over 12 years ago
over 12 years ago
Alvis Eugene Campbell
Nominee Director
over 13 years ago
over 13 years ago
John Calvin Portman Iii
Nominee Director
almost 16 years ago
almost 16 years ago
Rajesh Anirudha Patil
Director
almost 19 years ago
almost 19 years ago
Charges
08 September 2011
Idbi Bank Limited
17 Crore
23 March 2010
Idbi Bank Limited
7 Crore
08 September 2011
Idbi Bank Limited
0
23 March 2010
Idbi Bank Limited
0
08 September 2011
Idbi Bank Limited
0
23 March 2010
Idbi Bank Limited
0
08 September 2011
Idbi Bank Limited
0
23 March 2010
Idbi Bank Limited
0
Documents
Form INC-28-12032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form DPT-3-23102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Optional Attachment-(1)-27062019
Form MGT-7-13122018_signed
Form MGT-14-07122018_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-22102018_signed
Form MGT-14-12062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-27042018_signed
Optional Attachment-(1)-01122017
Form DIR-12-01122017_signed
Optional Attachment-(1)-27112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form DIR-11-24082017_signed
