Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
253,558,210
Authorised Capital
300,000,000

Directors

Maria Del Mar Nogareda Estivill
Maria Del Mar Nogareda Estivill
Director
over 2 years ago
Jameer Daulat Patel
Jameer Daulat Patel
Director/Designated Partner
almost 3 years ago
David Nogareda Estivill
David Nogareda Estivill
Director
almost 14 years ago
Carlos Montanes Estupina
Carlos Montanes Estupina
Director
almost 14 years ago

Past Directors

Elia Torroella Busquets
Elia Torroella Busquets
Additional Director
about 12 years ago

Documents

Form PAS-3-04032021_signed
Form ADT-1-24122020_signed
Approval letter of extension of financial year of AGM-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020
Copy of Board or Shareholders? resolution-01122020
Form PAS-3-31102020_signed
Copy of Board or Shareholders? resolution-30102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102020
Form DPT-3-17092020-signed
Form MSME FORM I-15092020_signed
Form PAS-3-05082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082020
Copy of Board or Shareholders? resolution-05082020
Form SH-7-24072020-signed
Altered memorandum of assciation;-04072020
Optional Attachment-(1)-04072020
Copy of the resolution for alteration of capital;-04072020
Copy of the resolution for alteration of capital;-16062020
Altered memorandum of assciation;-16062020
Form PAS-3-14052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052020
Copy of Board or Shareholders? resolution-14052020
Form PAS-3-29012020_signed
Copy of Board or Shareholders? resolution-28012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012020