Company Information

CIN
Status
Date of Incorporation
09 November 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Aniruddha Shrirang Yadnopvit
Aniruddha Shrirang Yadnopvit
Director/Designated Partner
about 4 years ago

Past Directors

Franck Jean Rivet
Franck Jean Rivet
Director
about 12 years ago
Gerard Albert Guyard
Gerard Albert Guyard
Additional Director
over 12 years ago
Ludovic Jacques Navarro
Ludovic Jacques Navarro
Additional Director
over 17 years ago
Jayant Balkrishna Shaligram
Jayant Balkrishna Shaligram
Director
about 18 years ago
Michael Georges Gutman
Michael Georges Gutman
Director
about 21 years ago

Documents

Form AOC-4-28092020_signed
Form MGT-7-06102020_signed
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Directors report as per section 134(3)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Form MSME FORM I-22102019_signed
Form DPT-3-19072019-signed
Auditor?s certificate-27062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Optional Attachment-(2)-19112018
Optional Attachment-(1)-19112018
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Optional Attachment-(1)-16022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018
Optional Attachment-(2)-16022018
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Form AOC-4-28112016_signed