Company Information

CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
12,877,850
Authorised Capital
20,000,000

Directors

Amol Subhash Girgosavi
Amol Subhash Girgosavi
Director/Designated Partner
about 2 years ago
Shrikrishna Chintaman Korde
Shrikrishna Chintaman Korde
Director/Designated Partner
over 2 years ago
Gaspard De Bordas
Gaspard De Bordas
Managing Director
about 11 years ago

Past Directors

Sanjay Prasad
Sanjay Prasad
Additional Director
over 8 years ago
Fabien Philippe Marie Neyret
Fabien Philippe Marie Neyret
Director
about 10 years ago
Peter Vimal Kumar Samuelraj
Peter Vimal Kumar Samuelraj
Nominee Director
over 15 years ago
Ramachandran Venkatraman
Ramachandran Venkatraman
Director
over 15 years ago

Documents

Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-28112018
Notice of resignation;-28112018
Evidence of cessation;-28112018
Form DIR-12-28112018_signed
Form INC-22-24102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018
Copy of board resolution authorizing giving of notice-24102018
Copies of the utility bills as mentioned above (not older than two months)-24102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form MGT-14-20102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed