Company Information
CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,170,210
Authorised Capital
20,000,000
Directors
Vincenzo Bettinelli
Director
over 15 years ago
over 15 years ago
Past Directors
Rupesh Paparaju
Director
about 10 years ago
about 10 years ago
Eleonora Bettinelli
Whole Time Director
almost 15 years ago
almost 15 years ago
Pompilio Mario Bettinelli
Director
over 15 years ago
over 15 years ago
Durga Rani Bharatam
Director
almost 16 years ago
almost 16 years ago
Bhavani Shankar Bgn
Director
almost 16 years ago
almost 16 years ago
Documents
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-19102019-signed
Optional Attachment-(1)-01072019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-17052018
Form MGT-7-17052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Optional Attachment-(1)-24042017
Form DIR-12-24042017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
