Company Information

CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pavan Joseph
Pavan Joseph
Director
over 11 years ago

Past Directors

Ajaykumar Birdichand Bedmutha
Ajaykumar Birdichand Bedmutha
Additional Director
over 8 years ago
Piero Gianluigi Peduzzi
Piero Gianluigi Peduzzi
Additional Director
over 10 years ago
Gianluigi Peduzzi
Gianluigi Peduzzi
Director
over 11 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-13112019-signed
Form DPT-3-22082019-signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
Form DIR-12-30032018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Evidence of cessation;-19072017
Notice of resignation;-19072017
Form DIR-12-19072017_signed
Optional Attachment-(1)-17072017
Letter of appointment;-17072017
Form DIR-12-17072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016