Company Information
CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,140,000
Authorised Capital
17,780,000
Directors
Manoj Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bruno Paul Gustave Fontaine
Director/Designated Partner
about 8 years ago
about 8 years ago
Gaspard De Bordas
Director
about 8 years ago
about 8 years ago
Past Directors
Stephane Bernard Jean Andre
Additional Director
about 7 years ago
about 7 years ago
Caroline Antoinette Tisserand
Director
over 10 years ago
over 10 years ago
Pascale Suzzanne Thibaudier Deblock
Director
over 10 years ago
over 10 years ago
Francis Jules Aldebert
Director
over 10 years ago
over 10 years ago
Michel Joseph Bauchot
Director
over 10 years ago
over 10 years ago
Francois Rousson
Additional Director
over 11 years ago
over 11 years ago
Jagannath Korde Govind
Additional Director
almost 12 years ago
almost 12 years ago
Jerome Christophe Tinard
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-18022020_signed
Copy of the intimation sent by company-18022020
List of share holders, debenture holders;-18022020
Optional Attachment-(1)-18022020
Copy of resolution passed by the company-18022020
Copy of written consent given by auditor-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022020
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Form INC-22-30012019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30012019
Copies of the utility bills as mentioned above (not older than two months)-30012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Copy of board resolution authorizing giving of notice-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form MGT-7-16102018_signed
