Company Information
CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Jayant Avinash Dave
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Aakash Jayant Dave
Additional Director
over 13 years ago
over 13 years ago
Hrushit Jayant Dave
Whole Time Director
over 14 years ago
over 14 years ago
Boris Christian Gottfried Langer
Director
over 18 years ago
over 18 years ago
Martin Huber
Director
over 18 years ago
over 18 years ago
Pragna Jayant Dave
Director
almost 19 years ago
almost 19 years ago
Charges
07 August 2007
Oriental Bank Of Commerce
1 Crore
07 August 2007
Oriental Bank Of Commerce
0
07 August 2007
Oriental Bank Of Commerce
0
07 August 2007
Oriental Bank Of Commerce
0
Documents
Form MGT-7-23122020_signed
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MSME FORM I-08072020_signed
Form DPT-3-23102019-signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(2)-07102019
Form DPT-3-22082019-signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
