Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
68,875,510
Authorised Capital
100,000,000

Directors

Ashutosh Sharma
Ashutosh Sharma
Director
over 14 years ago

Past Directors

Dharmendra Pawar
Dharmendra Pawar
Director
about 7 years ago
Piyush Lalitkumar Gujarathi
Piyush Lalitkumar Gujarathi
Additional Director
about 9 years ago
Veeresh Rao Nattoji Shara
Veeresh Rao Nattoji Shara
Director
about 10 years ago
Maria Belen Cortabarria Mendizabal
Maria Belen Cortabarria Mendizabal
Director
about 12 years ago
Jose David Flores Salgueiro
Jose David Flores Salgueiro
Additional Director
over 12 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Director
about 13 years ago
Jaime Carmona Mendiarach
Jaime Carmona Mendiarach
Director
over 14 years ago
Jose Miguel Martinez Rodriguez
Jose Miguel Martinez Rodriguez
Director
over 14 years ago
Kavita Nilesh Jagtap
Kavita Nilesh Jagtap
Company Secretary
over 14 years ago
Emilio Ormaetxea Ceciaga
Emilio Ormaetxea Ceciaga
Additional Director
over 15 years ago
Abhishek Saket
Abhishek Saket
Director
almost 16 years ago
Manish Madhukar
Manish Madhukar
Director
almost 16 years ago

Documents

Form MSME FORM I-12042021_signed
Form MSME FORM I-04042021_signed
Form MSME FORM I-22122020_signed
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-25122019_signed
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form DIR-12-07102019_signed
Optional Attachment-(1)-30092019
Optional Attachment-(3)-30092019
Optional Attachment-(2)-30092019
Form DIR-12-28062019_signed
Evidence of cessation;-13062019
Form DIR-12-10012019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Evidence of cessation;-10012019
Optional Attachment-(2)-10012019
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Optional Attachment-(1)-10012019
Form MGT-7-08012019_signed
Form AOC-4(XBRL)-07012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Evidence of cessation;-31122018
Optional Attachment-(1)-30052018
Copy of board resolution authorizing giving of notice-30052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
Copies of the utility bills as mentioned above (not older than two months)-30052018