Company Information

CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 July 2021
Paid Up Capital
876,830
Authorised Capital
1,000,000

Directors

Gaspard De Bordas
Gaspard De Bordas
Director/Designated Partner
over 2 years ago
Shivaji Shankar Gaikwad
Shivaji Shankar Gaikwad
Director/Designated Partner
almost 4 years ago

Past Directors

Muriel Janine Benedetto
Muriel Janine Benedetto
Additional Director
about 6 years ago
Olivier Jallabert
Olivier Jallabert
Director
about 10 years ago
Jean Christophe Vial
Jean Christophe Vial
Director
about 10 years ago
Jagannath Korde Govind
Jagannath Korde Govind
Director
over 12 years ago

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form AOC-4-11112020_signed
List of share holders, debenture holders;-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form MSME FORM I-29102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-24092019
Notice of resignation;-24092019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form PAS-3-19062019_signed
Copy of Board or Shareholders? resolution-19062019
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.-19062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019