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
about 2 years ago
about 2 years ago
Jiri Horacek
Director/Designated Partner
about 2 years ago
about 2 years ago
Parimal Vasantrao Jadhav
Director/Designated Partner
about 2 years ago
about 2 years ago
Jana Sykora
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Hitesh Jayantilal Sanghvi
Additional Director
almost 10 years ago
almost 10 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
