Company Information
CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
246,592,770
Authorised Capital
249,200,000
Directors
Fernando Laborda Pardos
Director/Designated Partner
over 13 years ago
over 13 years ago
Jorge Martin Pozo
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Rakesh Pralhadrai Parik
Additional Director
over 13 years ago
over 13 years ago
Charges
03 October 2012
Standard Chartered Bank
3 Crore
03 October 2012
Standard Chartered Bank
0
03 October 2012
Standard Chartered Bank
0
03 October 2012
Standard Chartered Bank
0
Documents
Form MGT-7-03112020_signed
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Copy of MGT-8-02112020
List of share holders, debenture holders;-02112020
Form AOC-4(XBRL)-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form DIR-12-19092020_signed
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(3)-15092020
Form PAS-3-29052019_signed
Copy of Board or Shareholders? resolution-24052019
Valuation Report from the valuer, if any;-24052019
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.-24052019
Complete record of private placement offers and acceptances in Form PAS-5.-24052019
Form SH-7-17052019-signed
Form MGT-14-07052019_signed
Optional Attachment-(1)-06052019
Altered memorandum of assciation;-06052019
Optional Attachment-(2)-06052019
Altered memorandum of association-06052019
Copy of the resolution for alteration of capital;-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-12012019_signed
