Company Information
CIN
Status
Date of Incorporation
10 March 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Santosh Nilkanth Joshi
Director/Designated Partner
over 4 years ago
over 4 years ago
Rampraveen Swaminathan
Director
almost 21 years ago
almost 21 years ago
Rajiv Batra
Director
almost 21 years ago
almost 21 years ago
Past Directors
Dibyendu Bandyopadhyay
Additional Director
about 10 years ago
about 10 years ago
Malcolm Joseph Neylon
Director
about 11 years ago
about 11 years ago
Charges
28 November 2018
Icici Bank Limited
7 Crore
29 April 2017
Icici Bank Limited
20 Crore
30 April 2002
Hdfc Bank Limited
4 Crore
28 November 2018
Others
0
30 April 2002
Hdfc Bank Limited
0
29 April 2017
Others
0
28 November 2018
Others
0
30 April 2002
Hdfc Bank Limited
0
29 April 2017
Others
0
Documents
Form MSME FORM I-04042021_signed
Form MGT-7-23102020_signed
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
List of share holders, debenture holders;-22102020
Copy of MGT-8-22102020
Form AOC-4(XBRL)-01102020_signed
Optional Attachment-(1)-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form DPT-3-15062020-signed
Optional Attachment-(1)-12062020
Particulars of all joint charge holders;-22052020
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(2)-22052020
Optional Attachment-(3)-22052020
Optional Attachment-(1)-22052020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Form MSME FORM I-18112019_signed
List of share holders, debenture holders;-19092019
Copy of MGT-8-19092019
Form MGT-7-19092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Optional Attachment-(2)-27082019
Optional Attachment-(1)-27082019
Form AOC-4(XBRL)-27082019_signed
Copy of resolution passed by the company-07082019
Copy of the intimation sent by company-07082019
