Company Information
CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,763,230
Authorised Capital
3,750,000
Directors
Adnan Abdullah Ginwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Elin Hanna Evander
Director
about 14 years ago
about 14 years ago
Mikael Hugo
Director
about 14 years ago
about 14 years ago
Documents
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-20092020
Form MGT-7-20092020
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018
Form PAS-3-08122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112017
Copy of Board or Shareholders? resolution-29112017
Optional Attachment-(1)-29112017
Approval letter of extension of financial year or AGM-25112017
Approval letter for extension of AGM;-25112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112017
List of share holders, debenture holders;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Form DIR-12-25112017_signed
Interest in other entities;-25112017
Optional Attachment-(1)-25112017
