Company Information
CIN
Status
Date of Incorporation
08 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Directors
Piyush Jinendrakumar Munot
Director/Designated Partner
over 2 years ago
over 2 years ago
Jinendra Hirachand Munot
Director/Designated Partner
about 4 years ago
about 4 years ago
Yash Jinendrakumar Munot
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Jason Lee
Additional Director
almost 11 years ago
almost 11 years ago
Shachi Piyush Munot
Director
about 11 years ago
about 11 years ago
Ouchul Sul
Additional Director
over 12 years ago
over 12 years ago
Jong Hun Serl
Additional Director
over 12 years ago
over 12 years ago
Charges
03 July 2014
Axis Bank Limited
4 Crore
03 July 2014
Axis Bank Limited
0
03 July 2014
Axis Bank Limited
0
03 July 2014
Axis Bank Limited
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-30122020-signed
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Optional Attachment-(1)-24062020
Form ADT-1-13022020_signed
Form DIR-12-13022020_signed
Form MGT-7-13022020_signed
List of share holders, debenture holders;-12022020
Copy of written consent given by auditor-12022020
Copy of the intimation sent by company-12022020
Copy of resolution passed by the company-12022020
Copy of MGT-8-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form AOC-4(XBRL)-25012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Optional Attachment-(1)-20012020
Evidence of cessation;-17012020
Notice of resignation;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-15012020_signed
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(3)-14012020
Optional Attachment-(4)-14012020
Optional Attachment-(5)-14012020
