Company Information

CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,557,000
Authorised Capital
42,500,000

Directors

Ajay Ramashankar Pande
Ajay Ramashankar Pande
Director/Designated Partner
about 2 years ago
Matthieu Michel Gustave Rambaud
Matthieu Michel Gustave Rambaud
Director/Designated Partner
about 2 years ago
Daniel Mestre Jurgens
Daniel Mestre Jurgens
Director/Designated Partner
about 2 years ago

Past Directors

Muriel Sovathero Tek Roquejeoffre
Muriel Sovathero Tek Roquejeoffre
Director
about 12 years ago
Piyush Sharma
Piyush Sharma
Director
over 18 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-12062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190612
Altered memorandum of association-23052019
Optional Attachment-(1)-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Form MSME FORM I-20052019_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form ADT-1-27102018_signed
Optional Attachment-(1)-26102018
Copy of resolution passed by the company-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of written consent given by auditor-26102018
Form DIR-12-05062018_signed
Optional Attachment-(1)-04062018
Form ADT-1-23012018_signed
Form MGT-7-22012018_signed