Company Information
CIN
Status
Date of Incorporation
05 December 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,885,000
Authorised Capital
3,000,000
Past Directors
Arijit Basu
Director
about 10 years ago
about 10 years ago
Morten Muschak
Additional Director
over 10 years ago
over 10 years ago
Subramanian Venkataraman
Additional Director
over 10 years ago
over 10 years ago
Sudip Sanjit Chaudhuri
Additional Director
over 10 years ago
over 10 years ago
Charles Jean Ange Churet
Director
about 13 years ago
about 13 years ago
Gilles Paul Jerome Marie Pichou
Additional Director
almost 14 years ago
almost 14 years ago
Patrick Pierre Eugene Blosse
Additional Director
almost 16 years ago
almost 16 years ago
Santosh Kumar Misra
Director
about 20 years ago
about 20 years ago
Documents
Form DIR-12-28072020_signed
Evidence of cessation;-28072020
Notice of resignation;-28072020
Form MGT-14-23012020_signed
Optional Attachment-(2)-23012020
Optional Attachment-(3)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
Form GNL-2-28112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-23102019
Notice of resignation;-23102019
Evidence of cessation;-23102019
Form DPT-3-20102019-signed
Form DPT-3-19102019-signed
Auditor?s certificate-01072019
Auditor?s certificate-29062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
