Company Information

CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,600,970
Authorised Capital
4,000,000

Directors

Marta Dominika Dobrowolska Pillitu
Marta Dominika Dobrowolska Pillitu
Director
over 15 years ago
Giovanni Borsa
Giovanni Borsa
Director
over 18 years ago
Pradeep Kumar Naredi
Pradeep Kumar Naredi
Director
almost 19 years ago

Past Directors

Shantanu Arvind Kale
Shantanu Arvind Kale
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form INC-22-11092019_signed
Copies of the utility bills as mentioned above (not older than two months)-11092019
Copy of board resolution authorizing giving of notice-11092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
List of share holders, debenture holders;-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019
Form MGT-7-23022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Optional Attachment-(3)-20042017
Optional Attachment-(2)-20042017
Optional Attachment-(1)-20042017
Optional Attachment-(4)-20042017
List of share holders, debenture holders;-20042017
Form MGT-7-20042017_signed
Optional Attachment-(4)-19042017
Optional Attachment-(2)-19042017