Company Information
CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,920,000
Authorised Capital
2,000,000
Directors
Ravi Vyankatesh Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Hernandiz Plou Enrique .
Director
about 12 years ago
about 12 years ago
Lascorz Ortega Juan Carlos .
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-21122020_signed
Optional Attachment-(1)-18122020
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Form DPT-3-18092020-signed
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Form BEN - 2-07022020_signed
Declaration under section 90-06022020
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form DPT-3-25102019-signed
Optional Attachment-(1)-29062019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(1)-05112018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
