Company Information
CIN
Status
Date of Incorporation
28 July 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anthony Yong Huat Pang
Director
over 2 years ago
over 2 years ago
Nachiket Prabhakar Ghanekar
Director/Designated Partner
about 8 years ago
about 8 years ago
Margaret Guat Woon Ang
Director
over 21 years ago
over 21 years ago
Yew Choo Wong
Director
over 22 years ago
over 22 years ago
Past Directors
Sachin Yashwant Kulkarni
Additional Director
over 10 years ago
over 10 years ago
Charges
24 March 2016
The Hongkong And Shanghai Banking Corporation Limited
8 Lak
24 March 2016
Others
0
24 March 2016
Others
0
24 March 2016
Others
0
Documents
Form MGT-14-07122020-signed
Form MGT-7-07122020_signed
Form MGT-14-04122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Altered articles of association-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Form AOC-4-04122020_signed
Form AOC-4-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Form MGT-7-26122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
