Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 August 2022
Paid Up Capital
66,233,850
Authorised Capital
66,500,000

Directors

Mandar Shrinivas Govande
Mandar Shrinivas Govande
Director/Designated Partner
over 2 years ago

Past Directors

Franck Michel Rene Euvrard
Franck Michel Rene Euvrard
Additional Director
almost 10 years ago
Kadlag Ramnath Vikas
Kadlag Ramnath Vikas
Managing Director
about 14 years ago
Pierre Maxime Fernand Cotterlaz
Pierre Maxime Fernand Cotterlaz
Director
over 14 years ago
Pierre Henri Francois Xavier Petitjean
Pierre Henri Francois Xavier Petitjean
Director
over 14 years ago

Documents

Form DIR-12-06082020_signed
Notice of resignation;-05082020
Evidence of cessation;-05082020
Form AOC-4(XBRL)-11032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032020
Optional Attachment-(1)-04032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Form MSME FORM I-17112019_signed
Form DPT-3-25102019-signed
Form DPT-3-18102019-signed
Form MSME FORM I-26062019_signed
Optional Attachment-(1)-31052019
List of share holders, debenture holders;-31052019
Form MGT-7-31052019_signed
Form AOC-4(XBRL)-28012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012019
Optional Attachment-(1)-23012019
Notice of resignation;-22122018
Form DIR-12-22122018_signed
Evidence of cessation;-22122018
Declaration by first director-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Form DIR-12-01122018_signed
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed