Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
399,719,550
Authorised Capital
400,000,000

Directors

Santosh Rajendraji Dhoka
Santosh Rajendraji Dhoka
Director/Designated Partner
over 2 years ago
Nikhil Pravinchandra Pujara
Nikhil Pravinchandra Pujara
Director/Designated Partner
about 7 years ago
Claudio Ognibene
Claudio Ognibene
Director
almost 20 years ago
Mangesh Amritlal Katariya
Mangesh Amritlal Katariya
Director
almost 20 years ago

Past Directors

Rajesh Tyagi
Rajesh Tyagi
Additional Director
almost 6 years ago
Federico Maurilli
Federico Maurilli
Director
about 8 years ago
Salvatore Carmelo Carbone
Salvatore Carmelo Carbone
Additional Director
almost 11 years ago
Manjunath Govindarao Bedre
Manjunath Govindarao Bedre
Director
almost 18 years ago
Alessandro Gaudino
Alessandro Gaudino
Director
almost 20 years ago

Charges

15 Crore
14 November 2018
Axis Bank Limited
16 Crore
30 July 2021
Icici Bank Limited
15 Crore
25 May 2023
Others
0
30 July 2021
Others
0
14 November 2018
Axis Bank Limited
0
25 May 2023
Others
0
30 July 2021
Others
0
14 November 2018
Axis Bank Limited
0
25 May 2023
Others
0
30 July 2021
Others
0
14 November 2018
Axis Bank Limited
0

Documents

Form MSME FORM I-04112020_signed
Form DPT-3-04082020-signed
Form DIR-12-02082020_signed
Acknowledgement received from company-02082020
Proof of dispatch-02082020
Notice of resignation filed with the company-02082020
Form DIR-11-02082020_signed
Evidence of cessation;-01082020
Notice of resignation;-01082020
Optional Attachment-(1)-01082020
Form MSME FORM I-30042020_signed
Form MGT-14-27022020_signed
Form DIR-12-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form DIR-12-26022020_signed
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form DIR-12-11022020_signed
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form BEN - 2-19112019_signed
Form MSME FORM I-19112019_signed
Declaration under section 90-19112019
Form AOC-4(XBRL)-25102019_signed