Company Information
CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Robert Pavrey
Director
about 15 years ago
about 15 years ago
Karim Samy Hanna Ghabour Ghabour
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Maged Rasmy Abdelmalek Rostom
Additional Director
almost 14 years ago
almost 14 years ago
Mokhtar Abdo
Director
about 14 years ago
about 14 years ago
Maged Messiha
Additional Director
almost 15 years ago
almost 15 years ago
Documents
Optional Attachment-(1)-14062017
List of share holders, debenture holders;-14062017
Directors report as per section 134(3)-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Form MGT-7-14062017_signed
Form AOC-4-14062017_signed
Form ADT-3-04082016-signed
Resignation letter-28072016
Form ADT-1-100915.OCT
Form23AC-270815 for the FY ending on-310314.OCT
Form66-260815 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form 32-200314.OCT
Form23AC-200314 for the FY ending on-310313.OCT
Form66-200314 for the FY ending on-310313.OCT
FormSchV-200314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form66-261013 for the FY ending on-310312.OCT
FormSchV-091113 for the FY ending on-310312.OCT
Form23AC-111113 for the FY ending on-310312.OCT
Form 18-150513.OCT
Form 23-150513.PDF
Copy of resolution-150513.PDF
Form 32-300712.OCT
Optional Attachment 1-270712.PDF
Optional Attachment 2-270712.PDF
Form 23-240712.PDF
Copy of resolution-240712.PDF
