Company Information
CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Rajan Rakheja
Director/Designated Partner
over 12 years ago
over 12 years ago
Shanti Bhushan Rakheja
Director/Designated Partner
over 12 years ago
over 12 years ago
Byungjun Sangsu An
Director
over 13 years ago
over 13 years ago
Past Directors
Jung Rea Cho
Director
over 13 years ago
over 13 years ago
Charges
08 February 2013
Kotak Mahindra Bank Limited
1 Crore
08 February 2013
Kotak Mahindra Bank Limited
0
08 February 2013
Kotak Mahindra Bank Limited
0
08 February 2013
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15112019-signed
Form MSME FORM I-31052019_signed
Form ADT-1-05052019_signed
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Optional Attachment-(3)-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-02042019
Directors report as per section 134(3)-02042019
Copy of MGT-8-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Optional Attachment-(2)-02042019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Form DIR-11-13072018_signed
Notice of resignation filed with the company-12072018
Proof of dispatch-12072018
Optional Attachment-(1)-07072018
Evidence of cessation;-07072018
Form DIR-12-07072018_signed
Notice of resignation;-07072018
Form MGT-7-28042017_signed
