Company Information

CIN
Status
Date of Incorporation
01 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
34,699,180
Authorised Capital
35,000,000

Directors

Ajinkya Arun Firodia
Ajinkya Arun Firodia
Director/Designated Partner
about 10 years ago
Sulajja Firodia Motwani
Sulajja Firodia Motwani
Nominee Director
over 11 years ago
Marc Maurice Francois Henri Devis
Marc Maurice Francois Henri Devis
Nominee Director
over 12 years ago
Yves Jacques Paul Devis
Yves Jacques Paul Devis
Nominee Director
almost 13 years ago
Ravindra Narra
Ravindra Narra
Director/Designated Partner
almost 13 years ago

Documents

Acknowledgement received from company-14062019
Form DIR-11-14062019_signed
Notice of resignation filed with the company-14062019
Proof of dispatch-14062019
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-05062018_signed
Copy of resolution passed by the company-05062018
Copy of written consent given by auditor-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Optional Attachment-(1)-05062018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
Form ADT-3-04062018-signed
Resignation letter-01062018
List of share holders, debenture holders;-28052018
Optional Attachment-(1)-28052018
Directors report as per section 134(3)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
Form DIR-11-02092016_signed
Proof of dispatch-02092016