Company Information

CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rahul Kapoor
Rahul Kapoor
Director/Designated Partner
almost 3 years ago
Anurag Sinha
Anurag Sinha
Director/Designated Partner
about 4 years ago
Sachin Khungar
Sachin Khungar
Director
about 8 years ago

Past Directors

Chetan Suri
Chetan Suri
Director
about 5 years ago
Manasi Sathe Vikram
Manasi Sathe Vikram
Additional Director
over 6 years ago
Dimple Pahuja
Dimple Pahuja
Director
over 7 years ago
Preeti Mohan
Preeti Mohan
Director
about 8 years ago
Suresh Ramachandran
Suresh Ramachandran
Director
about 10 years ago
Nishita Prakash Pawar
Nishita Prakash Pawar
Director
about 11 years ago
Venkatesan Srinivasan
Venkatesan Srinivasan
Director
about 11 years ago
James Doyl Burkett
James Doyl Burkett
Director
about 11 years ago
Rummana Alam
Rummana Alam
Director
about 11 years ago
Ashish Ashok Mehta
Ashish Ashok Mehta
Director
almost 20 years ago

Charges

0
05 October 2016
Toyota Financial Services India Limited
13 Lak
05 October 2016
Others
0
05 October 2016
Others
0
05 October 2016
Others
0

Documents

Form DIR-12-20112020_signed
Form DIR-12-14082020_signed
Notice of resignation;-13082020
Evidence of cessation;-13082020
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Interest in other entities;-11082020
Form MSME FORM I-14052020_signed
Form CHG-4-06022020_signed
Letter of the charge holder stating that the amount has been satisfied-06022020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MSME FORM I-23082019_signed
Form DPT-3-30072019-signed
Form ADT-1-29072019_signed
Form ADT-3-29072019_signed
Copy of written consent given by auditor-29072019
Resignation letter-29072019
Copy of resolution passed by the company-29072019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Notice of resignation;-05072019
Form MSME FORM I-28052019
Form DIR-12-23052019_signed