Company Information

CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
35,010,300
Authorised Capital
87,500,000

Directors

Anil Narayan Sondur
Anil Narayan Sondur
Director/Designated Partner
almost 2 years ago
Ramesh Jain
Ramesh Jain
Director/Designated Partner
almost 2 years ago
Kannampadathil Abraham Joseph
Kannampadathil Abraham Joseph
Director/Designated Partner
over 2 years ago
Vishal Chandra Sharma
Vishal Chandra Sharma
Director/Designated Partner
over 2 years ago
Sanjay Thapar
Sanjay Thapar
Director/Designated Partner
over 2 years ago
Roy Mathew
Roy Mathew
Director/Designated Partner
over 3 years ago
Ajaya Khullar
Ajaya Khullar
Director
almost 20 years ago

Past Directors

Gabriel Bernar Borda
Gabriel Bernar Borda
Director
over 19 years ago
Miguel Bernar Borda
Miguel Bernar Borda
Director
almost 20 years ago

Charges

10 Crore
29 July 2016
Union Bank Of India
20 Lak
24 March 2011
Union Bank Of India
10 Crore
27 October 2012
Union Bank Of India
14 Lak
15 February 2011
Union Bank Of India
5 Lak
30 March 2021
Union Bank Of India Limited
30 Lak
28 July 2022
Others
0
24 March 2011
Others
0
30 March 2021
Others
0
15 February 2011
Union Bank Of India
0
29 July 2016
Others
0
27 October 2012
Union Bank Of India
0
28 July 2022
Others
0
24 March 2011
Others
0
30 March 2021
Others
0
15 February 2011
Union Bank Of India
0
29 July 2016
Others
0
27 October 2012
Union Bank Of India
0

Documents

Form MSME FORM I-10112020_signed
Form MGT-14-09032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200309
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Altered memorandum of association-04032020
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Form DPT-3-13112019-signed
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(2)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4-12112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Form DPT-3-22102019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MSME FORM I-29052019_signed
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed