Company Information

CIN
Status
Date of Incorporation
11 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,788,390
Authorised Capital
2,500,000

Directors

Vinay Vitthal Dabir
Vinay Vitthal Dabir
Director/Designated Partner
over 2 years ago
Pavan Joseph
Pavan Joseph
Director
over 11 years ago

Past Directors

Ajaykumar Birdichand Bedmutha
Ajaykumar Birdichand Bedmutha
Additional Director
over 8 years ago
Piero Gianluigi Peduzzi
Piero Gianluigi Peduzzi
Additional Director
over 10 years ago
Gianluigi Peduzzi
Gianluigi Peduzzi
Director
over 11 years ago

Documents

Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form AOC-4-29122018_signed
Form AOC - 4 CFS-29122018_signed
Form MGT-7-29122018_signed
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Form DIR-12-30032018_signed
Form MGT-7-08122017_signed
Form AOC - 4 CFS-08122017_signed
Form AOC-4-06122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
Supplementary or Test audit report under section 143-29112017
List of share holders, debenture holders;-29112017
Notice of resignation;-19072017