Company Information

CIN
Status
Date of Incorporation
17 November 2006
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
7,562,690
Authorised Capital
115,000,000

Directors

Imene Boukadoum Ep Ricci Charpentier
Imene Boukadoum Ep Ricci Charpentier
Director
over 5 years ago
Vaishali Arkacharya
Vaishali Arkacharya
Director
almost 6 years ago
Kapil Kapoor
Kapil Kapoor
Director
over 12 years ago

Documents

Form MSME FORM I-30102020_signed
Optional Attachment-(1)-21052020
Form DIR-12-21052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Optional Attachment-(3)-21052020
Optional Attachment-(4)-21052020
Optional Attachment-(5)-21052020
Optional Attachment-(2)-21052020
Form MSME FORM I-24042020_signed
Form DIR-12-25022020_signed
Evidence of cessation;-25022020
Notice of resignation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-14112019-signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
List of share holders, debenture holders;-08122018