Company Information
CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Nitin Madhav Khangaonkar
Director
over 6 years ago
over 6 years ago
Eurico Nogueira Dias
Director
almost 14 years ago
almost 14 years ago
Nuno Manuel Bentes Moita Flores
Director
almost 14 years ago
almost 14 years ago
Past Directors
Hrishikesh Makarand Rajhansa
Director
about 10 years ago
about 10 years ago
Luis Miguel Bentes Moita Flores
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(1)-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Form AOC-4-28032019_signed
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form MGT-7-06032019_signed
List of share holders, debenture holders;-01032019
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Optional Attachment-(1)-11042018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form ADT-1-29032017_signed
List of share holders, debenture holders;-29032017
Directors report as per section 134(3)-29032017
Copy of resolution passed by the company-29032017
Details of other Entity(s)-29032017
Copy of the intimation sent by company-29032017
Copy of written consent given by auditor-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
