Company Information

CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 July 2018
Paid Up Capital
100,190
Authorised Capital
1,000,000

Directors

Martin Eliseo Rico
Martin Eliseo Rico
Director
over 20 years ago

Past Directors

Yogesh Gupta
Yogesh Gupta
Additional Director
almost 16 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Director
almost 19 years ago

Documents

Form STK-2-18042019-signed
Optional Attachment-(1)-03082018
-03082018
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
-21072018
Optional Attachment-(1)-21072018
Directors report as per section 134(3)-20072018
Optional Attachment-(1)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form AOC-4-20072018_signed
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Optional Attachment-(1)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form MGT-7-18102016_signed
Form MGT-7-031215.OCT
Form AOC-4-071115.OCT
Form MGT-14-161015.PDF
Copy of resolution-161015.PDF
AoA - Articles of Association-161015.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT