Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,500,000
Authorised Capital
15,500,000

Directors

Kapil Manwal
Kapil Manwal
Director/Designated Partner
over 3 years ago
Rajesh Mohan
Rajesh Mohan
Director/Designated Partner
almost 6 years ago
Daniel Barbe
Daniel Barbe
Director/Designated Partner
over 8 years ago
Francois Leblanc
Francois Leblanc
Director
about 11 years ago

Past Directors

Chandrashekar Bhaskarrao Pande
Chandrashekar Bhaskarrao Pande
Director
about 8 years ago
Pradip Prabhakar Linge
Pradip Prabhakar Linge
Director
about 11 years ago

Documents

Form MSME FORM I-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Form DPT-3-15072020-signed
Optional Attachment-(1)-06072020
Form MSME FORM I-26052020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Optional Attachment-(1)-24082019
List of share holders, debenture holders;-24082019
Directors report as per section 134(3)-24082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed