Company Information

CIN
Status
Date of Incorporation
14 October 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,000,000
Authorised Capital
250,000,000

Directors

Kiran Habbu
Kiran Habbu
Director/Designated Partner
over 2 years ago
Mukesh Vijay
Mukesh Vijay
Director/Designated Partner
over 2 years ago
Jaswant Kumar Srivastava
Jaswant Kumar Srivastava
Director
over 17 years ago
Lalit Kumar Srivastava
Lalit Kumar Srivastava
Director
about 20 years ago

Past Directors

Mikael Curt Norin
Mikael Curt Norin
Additional Director
over 7 years ago
Juergen Friedrich Strommer
Juergen Friedrich Strommer
Director
about 12 years ago
Sureskumar Sinnadurai
Sureskumar Sinnadurai
Managing Director
over 12 years ago
Lars Stefan Widegren
Lars Stefan Widegren
Director
almost 20 years ago
Lakshmi Chand Khanna
Lakshmi Chand Khanna
Director
almost 20 years ago
Sandeep Kumar
Sandeep Kumar
Director
about 20 years ago

Charges

4 Crore
18 January 2017
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
18 January 2017
Others
0
18 January 2017
Others
0
18 January 2017
Others
0

Documents

Evidence of cessation;-24082020
Form DIR-12-24082020_signed
Notice of resignation;-24082020
Form MSME FORM I-20072020_signed
Optional Attachment-(2)-13072020
Declaration by first director-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(4)-13072020
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Evidence of cessation;-13072020
Optional Attachment-(1)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Approval letter for extension of AGM;-24122019
Approval letter of extension of financial year of AGM-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-30102019-signed
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-28082018-signed