Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
30,974,560
Authorised Capital
32,500,000

Past Directors

Shaunak Ravindra Gupte
Shaunak Ravindra Gupte
Additional Director
over 2 years ago
Paolo Franco Ferrario
Paolo Franco Ferrario
Additional Director
about 11 years ago
Pierluigi Carlo Brena
Pierluigi Carlo Brena
Additional Director
about 11 years ago
Sunilkumar Dashrath Singh
Sunilkumar Dashrath Singh
Director
over 11 years ago
Mustafa Shabbir Motiwala
Mustafa Shabbir Motiwala
Director
over 11 years ago

Documents

Form ADT-1-13022021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form MSME FORM I-21102020_signed
Form PAS-3-19032020_signed
Copy of Board or Shareholders? resolution-19032020
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.-19032020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form INC-28-19092019-signed
Form INC-22-16092019_signed
Form BEN - 2-16092019_signed
Copy of board resolution authorizing giving of notice-16092019
Declaration under section 90-16092019
Optional Attachment-(1)-16092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Copies of the utility bills as mentioned above (not older than two months)-16092019
Copy of court order or NCLT or CLB or order by any other competent authority.-06092019
Form PAS-3-26082019_signed
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.-26082019
Copy of Board or Shareholders? resolution-26082019
Form DPT-3-17072019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-08062019_signed