Company Information

CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
12,350,000
Authorised Capital
12,500,000

Directors

Himanshu Suresh Jadhav
Himanshu Suresh Jadhav
Director/Designated Partner
over 2 years ago
Siegfried Lokotsch
Siegfried Lokotsch
Director
about 11 years ago

Charges

23 Crore
22 July 2019
Bank Of Baroda
9 Lak
26 February 2019
Syndicate Bank
13 Crore
26 February 2016
Syndicate Bank
70 Lak
26 March 2015
Syndicate Bank
1 Crore
29 June 2013
Syndicate Bank
90 Lak
26 March 2013
Syndicate Bank
17 Crore
19 January 2011
Syndicate Bank
10 Lak
30 June 2010
Syndicate Bank
43 Lak
29 June 2010
Syndicate Bank
95 Lak
29 June 2010
Syndicate Bank
48 Lak
22 October 2013
Syndicate Bank
1 Crore
30 June 2010
Syndicate Bank
25 Lak
24 November 2011
Syndicate Bank
50 Lak
17 December 2019
Icici Bank Limited
23 Crore
17 December 2019
Others
0
22 July 2019
Others
0
26 March 2013
Syndicate Bank
0
26 February 2019
Syndicate Bank
0
29 June 2010
Syndicate Bank
0
26 February 2016
Syndicate Bank
0
29 June 2010
Syndicate Bank
0
30 June 2010
Syndicate Bank
0
22 October 2013
Syndicate Bank
0
29 June 2013
Syndicate Bank
0
24 November 2011
Syndicate Bank
0
30 June 2010
Syndicate Bank
0
26 March 2015
Syndicate Bank
0
19 January 2011
Syndicate Bank
0
17 December 2019
Others
0
22 July 2019
Others
0
26 March 2013
Syndicate Bank
0
26 February 2019
Syndicate Bank
0
29 June 2010
Syndicate Bank
0
26 February 2016
Syndicate Bank
0
29 June 2010
Syndicate Bank
0
30 June 2010
Syndicate Bank
0
22 October 2013
Syndicate Bank
0
29 June 2013
Syndicate Bank
0
24 November 2011
Syndicate Bank
0
30 June 2010
Syndicate Bank
0
26 March 2015
Syndicate Bank
0
19 January 2011
Syndicate Bank
0
17 December 2019
Others
0
22 July 2019
Others
0
26 March 2013
Syndicate Bank
0
26 February 2019
Syndicate Bank
0
29 June 2010
Syndicate Bank
0
26 February 2016
Syndicate Bank
0
29 June 2010
Syndicate Bank
0
30 June 2010
Syndicate Bank
0
22 October 2013
Syndicate Bank
0
29 June 2013
Syndicate Bank
0
24 November 2011
Syndicate Bank
0
30 June 2010
Syndicate Bank
0
26 March 2015
Syndicate Bank
0
19 January 2011
Syndicate Bank
0

Documents

Form MSME FORM I-26102020_signed
List of share holders, debenture holders;-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Copy of MGT-8-15102020
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Details of other Entity(s)-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Company CSR policy as per section 135(4)-13102020
Form AOC-4-13102020_signed
Form MSME FORM I-12102020_signed
Form MGT-14-03102020_signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Optional Attachment-(1)-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Optional Attachment-(2)-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form MSME FORM I-09092020_signed
Form ADT-3-05082020_signed
Resignation letter-04082020
Form DPT-3-08072020-signed
Optional Attachment-(1)-29062020
Auditor?s certificate-29062020
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220