Company Information

CIN
Status
Date of Incorporation
17 April 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,213,000
Authorised Capital
53,000,000

Directors

Pradeep Arora
Pradeep Arora
Director/Designated Partner
almost 2 years ago
Christian Wolf
Christian Wolf
Director
over 19 years ago
Christian Pauli
Christian Pauli
Director
over 19 years ago

Past Directors

Bhakti Hosalkar
Bhakti Hosalkar
Company Secretary
almost 13 years ago

Charges

35 Lak
09 July 2021
The Hongkong And Shanghai Banking Corporation Limited
35 Lak
09 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
09 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
09 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form ADT-1-28092020_signed
Form ADT-1-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of MGT-8-07092020
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Form AOC-4(XBRL)-04092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Form ADT-1-23032020_signed
Copy of the intimation sent by company-23032020
Copy of resolution passed by the company-23032020
Copy of written consent given by auditor-23032020
Form SH-7-04022020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-22012020
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Form DPT-3-31102019-signed
Form DPT-3-29102019-signed
Form MGT-7-31052019_signed
Copy of MGT-8-24052019
List of share holders, debenture holders;-24052019
Form AOC-4(XBRL)-24052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052019
Form MGT-7-04052018_signed
Form AOC-4(XBRL)-03052018_signed
Copy of MGT-8-27042018