Company Information
CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Marc Cremer
Director
over 13 years ago
over 13 years ago
Past Directors
Rebecca Julia Bailhache
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-19112020_signed
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form DPT-3-26082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-16072019-signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Form ADT-1-17092018_signed
Copy of resolution passed by the company-17092018
Copy of the intimation sent by company-17092018
Copy of written consent given by auditor-17092018
Directors report as per section 134(3)-10092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092018
Details of other Entity(s)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
Form ADT-1-11042018_signed
Copy of resolution passed by the company-11042018
Copy of the intimation sent by company-11042018
Copy of written consent given by auditor-11042018
