Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
47,412,300
Authorised Capital
60,000,000

Directors

Avinash Patil Hiroji
Avinash Patil Hiroji
Director/Designated Partner
about 7 years ago
Kwok Keung Chan
Kwok Keung Chan
Director
about 13 years ago

Past Directors

Jayarama Shambu Mally
Jayarama Shambu Mally
Director
about 10 years ago
Chi Yuen Fung
Chi Yuen Fung
Director
about 13 years ago

Charges

1 Crore
16 February 2021
Icici Bank Limited
1 Crore
16 February 2021
Others
0
16 February 2021
Others
0

Documents

Form ADT-1-06012020_signed
Form BEN - 2-25122019_signed
Form MGT-7-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-23122019
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of other Entity(s)-25102019
Form PAS-3-25022019_signed
Form DIR-12-25022019_signed
Form AOC-4-25022019_signed
Directors report as per section 134(3)-18022019
Details of other Entity(s)-18022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022019
Copy of Board or Shareholders? resolution-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Optional Attachment-(1)-18022019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Proof of dispatch-20022018
Optional Attachment-(1)-20022018
Notice of resignation filed with the company-20022018
Form DIR-11-20022018_signed
Acknowledgement received from company-20022018
Form DIR-12-19022018_signed
Evidence of cessation;-16022018