Company Information
CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,225,780
Authorised Capital
100,000,000
Directors
Umesh Dinesh Kothari
Managing Director
almost 3 years ago
almost 3 years ago
Thomas Steinhaus
Director/Designated Partner
over 8 years ago
over 8 years ago
Reinhard Martin Plietsch
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Carsten Klaus Peter Beissel
Additional Director
over 11 years ago
over 11 years ago
Mehul Chandrakant Shah
Director
almost 20 years ago
almost 20 years ago
Raman Sampath Kumar
Director
almost 20 years ago
almost 20 years ago
Charges
27 October 2009
Axis Bank Limited
12 Crore
30 May 2008
Kotak Mahindra Bank Limited
2 Crore
30 May 2008
Kotak Mahindra Bank Limited
2 Crore
30 May 2008
Kotak Mahindra Bank Limited
0
27 October 2009
Axis Bank Limited
0
30 May 2008
Kotak Mahindra Bank Limited
0
30 May 2008
Kotak Mahindra Bank Limited
0
27 October 2009
Axis Bank Limited
0
30 May 2008
Kotak Mahindra Bank Limited
0
30 May 2008
Kotak Mahindra Bank Limited
0
27 October 2009
Axis Bank Limited
0
30 May 2008
Kotak Mahindra Bank Limited
0
Documents
Form INC-22-12062020_signed
Copies of the utility bills as mentioned above (not older than two months)-12062020
Optional Attachment-(1)-12062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form MSME FORM I-17112019_signed
Form DPT-3-19102019-signed
Form DPT-3-15102019-signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019_signed
Form AOC-4(XBRL)-05032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-30092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082018
List of share holders, debenture holders;-05062018
Copy of MGT-8-05062018
Form MGT-7-05062018_signed
Optional Attachment-(2)-16052018
Optional Attachment-(1)-16052018
Form DIR-12-16052018_signed
Optional Attachment-(1)-26112017
Evidence of cessation;-26112017
Form DIR-12-26112017_signed
