Company Information
CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
44,000,000
Authorised Capital
44,000,000
Directors
Jesper Bernhoft
Director
almost 3 years ago
almost 3 years ago
Daniel Williams
Director
over 14 years ago
over 14 years ago
Padmanabh Jagannath Badami
Director
over 14 years ago
over 14 years ago
Past Directors
Deepak Tikoo
Additional Director
over 12 years ago
over 12 years ago
Charges
30 September 2015
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
30 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form MSME FORM I-23102020_signed
Form CHG-4-31082020_signed
Letter of the charge holder stating that the amount has been satisfied-31082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
Form MSME FORM I-22072020_signed
Form MSME FORM I-04112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-19072019-signed
Form MSME FORM I-08062019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
