Company Information
CIN
Status
Date of Incorporation
18 May 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
99,900,000
Authorised Capital
100,000,000
Directors
Suresh Kizhakke Variam
Director
about 20 years ago
about 20 years ago
Past Directors
Avinash Kapoor
Director
about 14 years ago
about 14 years ago
Anirban Saha
Additional Director
over 15 years ago
over 15 years ago
Rajendra Chandrashekhar Nimbargi
Additional Director
about 17 years ago
about 17 years ago
Charges
27 December 2016
Kotak Mahindra Bank Limited
10 Crore
07 August 2020
Icici Bank Ltd
9 Crore
27 December 2016
Others
0
07 August 2020
Others
0
22 September 2022
Others
0
27 December 2016
Others
0
07 August 2020
Others
0
22 September 2022
Others
0
27 December 2016
Others
0
07 August 2020
Others
0
22 September 2022
Others
0
Documents
Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form AOC-4(XBRL)-23122020_signed
Optional Attachment-(1)-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Approval letter of extension of financial year of AGM-21122020
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Form DIR-12-26112020_signed
Form MGT-14-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form MGT-14-23062020_signed
Form ADT-1-23062020_signed
Copy of the intimation sent by company-23062020
Copy of resolution passed by the company-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Copy of written consent given by auditor-23062020
Form ADT-3-13032020_signed
Resignation letter-06032020
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
