Company Information

CIN
Status
Date of Incorporation
25 October 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
41,765,230
Authorised Capital
105,000,000

Directors

Stefano Namari
Stefano Namari
Director/Designated Partner
over 2 years ago
Sandeep Jagannath Kulkarni
Sandeep Jagannath Kulkarni
Director/Designated Partner
over 2 years ago
Umberto Cornaglia
Umberto Cornaglia
Director/Designated Partner
about 26 years ago
Pier Mario Cornaglia
Pier Mario Cornaglia
Director/Designated Partner
about 26 years ago

Past Directors

Ashwini Chinmay Khandekar
Ashwini Chinmay Khandekar
Additional Director
over 13 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DPT-3-30102019-signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form PAS-3-13062019_signed
Copy of Board or Shareholders? resolution-12062019
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.-12062019
Form MGT-7-29122018_signed
Optional Attachment-(2)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(3)-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
XBRL document in respect Consolidated financial statement-29112018
Form AOC-4(XBRL)-29112018_signed
Form AOC - 4 CFS-05042018_signed
Form MGT-7-05042018_signed
Supplementary or Test audit report under section 143-31032018