Company Information
CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
774,090
Authorised Capital
1,000,000
Directors
Dinil Mathew
Director
about 15 years ago
about 15 years ago
Danavunkal Mathew Mathew
Director
about 15 years ago
about 15 years ago
Past Directors
Giovanni Facchinetti
Additional Director
over 14 years ago
over 14 years ago
Maria Teresa Facchinetti
Additional Director
over 14 years ago
over 14 years ago
Marco Facchinetti
Additional Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-17092018-signed
-19032018
Optional Attachment-(1)-19032018
Optional Attachment-(2)-19032018
Optional Attachment-(3)-19032018
Form ADT-1-20052017_signed
Optional Attachment-(2)-18052017
Optional Attachment-(1)-18052017
List of share holders, debenture holders;-18052017
Directors report as per section 134(3)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052017
Form AOC-4-18052017_signed
Form MGT-7-18052017_signed
List of share holders, debenture holders;-15052017
Optional Attachment-(1)-15052017
Form MGT-7-15052017_signed
Copy of the intimation sent by company-11052017
Copy of written consent given by auditor-11052017
Copy of resolution passed by the company-11052017
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-281014.PDF
Form MGT-14-161014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-141014.PDF
Optional Attachment 2-141014.PDF
