Company Information
CIN
Status
Date of Incorporation
14 March 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Chitrajeet Benoy Ghosh
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajeev Narayan Marathe
Director/Designated Partner
over 3 years ago
over 3 years ago
Vaishali Rajeev Marathe
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Charges
29 April 2010
Deutsche Bank Ag India
20 Lak
26 November 2009
Deutsche Bank Ag India
50 Lak
29 April 2010
Deutsche Bank Ag India
0
26 November 2009
Deutsche Bank Ag India
0
29 April 2010
Deutsche Bank Ag India
0
26 November 2009
Deutsche Bank Ag India
0
Documents
Form DIR-12-21022020_signed
Optional Attachment-(1)-21022020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form MGT-7-23102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-22102019
Copy of written consent given by auditor-22102019
Copy of MGT-8-22102019
Optional Attachment-(1)-22102019
Form DPT-3-14102019-signed
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Form SH-7-27032019-signed
Form MGT-14-15032019_signed
Copy of the resolution for alteration of capital;-15032019
Altered memorandum of assciation;-15032019
Altered memorandum of association-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
