Company Information

CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,657,520
Authorised Capital
40,000,000

Directors

Nicolas Jacques Marais
Nicolas Jacques Marais
Additional Director
over 2 years ago
Eric Leopold P Semal
Eric Leopold P Semal
Director
almost 15 years ago

Past Directors

Bhojraj Madan Kapure
Bhojraj Madan Kapure
Director
almost 15 years ago
Manik Bhalchandra Joshi
Manik Bhalchandra Joshi
Director
almost 15 years ago

Documents

Form ADT-1-05032020_signed
Copy of written consent given by auditor-28022020
Optional Attachment-(1)-28022020
Copy of resolution passed by the company-28022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-17012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122018
Form MGT-14-19092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018
Form DIR-12-19092018_signed
Optional Attachment-(1)-19092018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Optional Attachment-(2)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed