Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaspard De Bordas
Gaspard De Bordas
Director/Designated Partner
over 2 years ago
Shivaji Shankar Gaikwad
Shivaji Shankar Gaikwad
Director/Designated Partner
over 3 years ago
Karim Iskandar Ibrahim
Karim Iskandar Ibrahim
Director
almost 12 years ago

Documents

Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-19072019-signed
Auditor?s certificate-28062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-13112017
Form DIR-12-13112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Optional Attachment-(1)-03102017
Optional Attachment-(2)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Notice of resignation;-13072017