Company Information

CIN
Status
Date of Incorporation
24 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Dadhich
Praveen Dadhich
Director/Designated Partner
over 2 years ago
Kenneth Russell Johns
Kenneth Russell Johns
Director/Designated Partner
over 2 years ago
Anant Mohan Govande
Anant Mohan Govande
Director
over 8 years ago

Past Directors

Salman Fariz
Salman Fariz
Additional Director
about 4 years ago
Narayanprasad Janardanan Menon
Narayanprasad Janardanan Menon
Additional Director
about 11 years ago
Jonathan Jacob Golovin
Jonathan Jacob Golovin
Director
almost 12 years ago
Peter Rieman
Peter Rieman
Director
almost 12 years ago

Charges

10 Lak
25 October 2018
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
25 October 2018
The Hongkong And Shanghai Banking Corporation Limited
0
25 October 2018
The Hongkong And Shanghai Banking Corporation Limited
0
25 October 2018
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form DPT-3-12102020-signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-18072019-signed
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-21122018
Optional Attachment-(1)-21122018
Form CHG-1-21122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
Form ADT-1-02102018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form DIR-12-27092018_signed
Evidence of cessation;-14092018