Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gary Dennis Isaacs
Gary Dennis Isaacs
Director/Designated Partner
about 2 years ago
Saurabh Milind Limaye
Saurabh Milind Limaye
Director/Designated Partner
almost 3 years ago
Sneha Saurabh Limaye
Sneha Saurabh Limaye
Director
almost 3 years ago

Past Directors

Gaurav Anil Chinchorkar
Gaurav Anil Chinchorkar
Additional Director
over 3 years ago
Shailaja Khemdeo Limaye
Shailaja Khemdeo Limaye
Director
over 13 years ago

Charges

1 Crore
12 October 2012
Nkgsb Co-operative Bank Limited
11 Lak
04 October 2021
Kotak Mahindra Bank Limited
1 Crore
04 October 2021
Others
0
12 October 2012
Nkgsb Co-operative Bank Limited
0
04 October 2021
Others
0
12 October 2012
Nkgsb Co-operative Bank Limited
0
04 October 2021
Others
0
12 October 2012
Nkgsb Co-operative Bank Limited
0

Documents

Form DPT-3-28072020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form DPT-3-22102019-signed
Form AOC-4-22102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Evidence of cessation;-03022018
Notice of resignation;-03022018
Form DIR-12-03022018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-23112016
Optional Attachment-(2)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016