Company Information
CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Jacques Marie Maurice Mouchet
Beneficial Owner
over 6 years ago
over 6 years ago
Abhijeet Shivajirao Patil
Director
over 13 years ago
over 13 years ago
Michael Georges Gutman
Director
over 13 years ago
over 13 years ago
Documents
Form MSME FORM I-02122020_signed
Form DPT-3-10082020-signed
Form MSME FORM I-30072020_signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-09112019_signed
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-05072019-signed
Auditor?s certificate-25062019
Form MSME FORM I-28052019_signed
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
