Company Information

CIN
Status
Date of Incorporation
29 October 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Swagat Hari Waghmode
Swagat Hari Waghmode
Director/Designated Partner
over 2 years ago
Raja Nageshwararao Tangudu
Raja Nageshwararao Tangudu
Director/Designated Partner
almost 3 years ago
Ravi Nageshwararao Tangudu
Ravi Nageshwararao Tangudu
Director/Designated Partner
almost 3 years ago

Past Directors

Shane Sylvan Vincent Dsouza
Shane Sylvan Vincent Dsouza
Director
about 14 years ago
Rajarshi Chakrabarti
Rajarshi Chakrabarti
Director
about 19 years ago
John Christian Moore
John Christian Moore
Director
about 21 years ago
Arthur Edward Herrmann
Arthur Edward Herrmann
Director
about 21 years ago

Charges

1 Crore
10 September 2015
Kotak Mahindra Bank Limited
1 Crore
17 October 2023
Bank Of India
0
30 June 2023
Others
0
10 September 2015
Others
0
17 October 2023
Bank Of India
0
30 June 2023
Others
0
10 September 2015
Others
0
01 December 2023
Bank Of India
0
17 October 2023
Bank Of India
0
30 June 2023
Others
0
10 September 2015
Others
0

Documents

Form DPT-3-08102020-signed
Auditor?s certificate-28092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-02112019
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Optional Attachment-(1)-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-22102019-signed
Form ADT-1-21102019
Form MGT-14-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Copy of the intimation sent by company-21102019
Optional Attachment-(1)-21102019
Form ADT-3-19102019_signed
Resignation letter-19102019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form DIR-12-04052019_signed
Form MGT-14-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-30042019