Company Information

CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,343,520
Authorised Capital
10,000,000

Directors

Alex Mathew
Alex Mathew
Director/Designated Partner
over 2 years ago
Gokhan Isik
Gokhan Isik
Director/Designated Partner
over 2 years ago
Nandini Jashvantlal Parekh
Nandini Jashvantlal Parekh
Director
almost 19 years ago

Past Directors

Michael Carter Beck
Michael Carter Beck
Additional Director
almost 11 years ago
Nitin Manohar Chugh
Nitin Manohar Chugh
Additional Director
about 11 years ago
Arthur Koerner
Arthur Koerner
Director
over 17 years ago
Bernd Helmut Koerner
Bernd Helmut Koerner
Additional Director
about 18 years ago
Nitin Ram Potdar
Nitin Ram Potdar
Director
almost 19 years ago

Charges

1 Crore
18 December 2019
Standard Chartered Bank
1 Crore
27 October 2022
Others
0
18 December 2019
Standard Chartered Bank
0
27 October 2022
Others
0
18 December 2019
Standard Chartered Bank
0
27 October 2022
Others
0
18 December 2019
Standard Chartered Bank
0

Documents

Form DPT-3-10102020-signed
Form INC-22-14072020_signed
Optional Attachment-(1)-08072020
Copies of the utility bills as mentioned above (not older than two months)-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form ADT-1-13012020_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Copy of resolution passed by the company-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-04112019-signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-28122017