Company Information
CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Pune /
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
10,333,490
Authorised Capital
15,000,000
Directors
Swapnil Prabhakar Jangale
Director
about 5 years ago
about 5 years ago
Cyrus Jangoo Pithavalla
Director
about 5 years ago
about 5 years ago
Barbara Luck Pithavalla
Director
over 5 years ago
over 5 years ago
Charges
02 June 2017
Central Bank Of India Limited
4 Crore
03 June 2014
Bank Of Baroda
3 Crore
09 December 2019
Hdfc Bank Limited
4 Crore
Documents
Form CHG-1-31122020_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form DIR-12-23122020_signed
Interest in other entities;-22122020
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form MGT-7-23102020_signed
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Form AOC-4-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Optional Attachment-(1)-17092020
Directors report as per section 134(3)-17092020
Form DPT-3-07092020-signed
Form DIR-12-25082020_signed
Notice of resignation;-24082020
Optional Attachment-(1)-24082020
Evidence of cessation;-24082020
Form MSME FORM I-10072020_signed
Form DIR-12-07062020_signed
Optional Attachment-(5)-07062020
Optional Attachment-(4)-07062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062020
Optional Attachment-(2)-07062020
Optional Attachment-(3)-07062020
Optional Attachment-(1)-07062020
