Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kush Kumar Halder
Kush Kumar Halder
Additional Director
over 6 years ago
Marco Zolli
Marco Zolli
Director
about 15 years ago

Past Directors

Sara Gennari
Sara Gennari
Additional Director
almost 9 years ago
Santosh Singh
Santosh Singh
Director
about 15 years ago
Jayesh Kedarnath Baheti
Jayesh Kedarnath Baheti
Director
about 15 years ago

Documents

Form DPT-3-31102019-signed
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form DIR-12-22062019_signed
Optional Attachment-(4)-14062019
Optional Attachment-(5)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form DIR-12-28092018_signed
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form AOC-4-24092018_signed
Form ADT-1-03092018_signed
Copy of the intimation sent by company-03092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092018
Directors report as per section 134(3)-03092018
Copy of written consent given by auditor-03092018
List of share holders, debenture holders;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Copy of resolution passed by the company-03092018
Declaration by first director-03092018
Form MGT-7-03092018_signed
Directors report as per section 134(3)-22052017 marked as defective by Registrar on 10-08-2018