Company Information
CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jiri Horacek
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jiri Horacek
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parimal Vasantrao Jadhav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jana Sykora
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Hitesh Jayantilal Sanghvi
Additional Director
over 9 years ago
over 9 years ago
Charges
05 August 2017
Uco Bank
71 Lak
05 August 2017
Uco Bank
0
02 November 2023
Uco Bank
0
05 August 2017
Uco Bank
0
Documents
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191004
Instrument(s) of creation or modification of charge;-03102019
Optional Attachment-(1)-03102019
Form DIR-12-19082019_signed
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
Directors report as per section 134(3)-17082019
List of share holders, debenture holders;-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Optional Attachment-(1)-17082019
Form DPT-3-17072019-signed
Form MSME FORM I-08062019_signed
Notice of resignation;-29052019
Form DIR-12-29052019_signed
Optional Attachment-(1)-29052019
Evidence of cessation;-29052019
Optional Attachment-(3)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
