Company Information
CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
211,784,200
Authorised Capital
215,000,000
Directors
Shripad Parshuram Chitale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Girish Dattatray Chitale
Beneficial Owner
over 2 years ago
over 2 years ago
Makarand Dattatray Chitale
Director/Designated Partner
over 2 years ago
over 2 years ago
Jesus Manuel Martinez
Director
about 4 years ago
about 4 years ago
Parshuram Bhaskar Chitale
Beneficial Owner
about 4 years ago
about 4 years ago
Mark Auckland Smith
Director
over 10 years ago
over 10 years ago
Anant Parshuram Chitale
Director
almost 12 years ago
almost 12 years ago
Vishvas Parshuram Chitale
Director
almost 12 years ago
almost 12 years ago
Past Directors
Rahul Gupta
Additional Director
over 4 years ago
over 4 years ago
Arvind Gautam
Director
almost 12 years ago
almost 12 years ago
Jeremy Robert Thompson
Director
almost 12 years ago
almost 12 years ago
Albert Reurink
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-28122020-signed
Form DPT-3-24122020_signed
Form AOC-4(XBRL)-27072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072020
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4(XBRL)-31122018_signed
Copy of MGT-8-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
Form AOC-4(XBRL)-28102017_signed
Form AOC-4(XBRL)-17112016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112016
Form PAS-3-05112016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112016
Copy of Board or Shareholders? resolution-05112016
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of MGT-8-22102016
Form MGT-14-27082016-signed
Form SH-7-26082016-signed
Copy of the resolution for alteration of capital;-24082016
Altered memorandum of assciation;-24082016
Altered articles of association;-24082016
