Company Information

CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Roman Rudkowskyj
Roman Rudkowskyj
Additional Director
almost 10 years ago
Latha Lal Dadlani
Latha Lal Dadlani
Additional Director
almost 10 years ago
Miguel Diaz Villena
Miguel Diaz Villena
Additional Director
over 14 years ago
Prachi Ravindra Jayawant
Prachi Ravindra Jayawant
Director
over 15 years ago

Documents

Form INC-22-24072020_signed
Optional Attachment-(1)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Copy of board resolution authorizing giving of notice-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Form MSME FORM I-01052020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-02112019_signed
Form MSME FORM I-08062019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form INC-22-01062018_signed
Optional Attachment-(1)-01062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018
Copies of the utility bills as mentioned above (not older than two months)-01062018
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Optional Attachment-(3)-31122016
Directors report as per section 134(3)-31122016
Form AOC-4-31122016_signed