Company Information

CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,600,000
Authorised Capital
10,000,000

Directors

Mark Oosterlinck
Mark Oosterlinck
Beneficial Owner
about 6 years ago
Arpit Gupta
Arpit Gupta
Director
over 13 years ago

Past Directors

John Aime A Laebens
John Aime A Laebens
Additional Director
over 7 years ago
Dominiek Joseph G Valcke
Dominiek Joseph G Valcke
Additional Director
over 7 years ago
Vishal Srichand Rajani
Vishal Srichand Rajani
Additional Director
over 11 years ago
Gaurav Garg
Gaurav Garg
Director
over 13 years ago
Pascal Gilbert Lieven Vanhalst
Pascal Gilbert Lieven Vanhalst
Director
over 13 years ago
Bernard Stephan De Meester
Bernard Stephan De Meester
Director
over 13 years ago

Documents

Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Form DPT-3-15072020-signed
Form MSME FORM I-21052020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Form DPT-3-01112019-signed
Form MSME FORM I-30102019_signed
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form BEN - 2-25092019_signed
Declaration under section 90-18092019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form DIR-12-01032019_signed
Optional Attachment-(2)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Interest in other entities;-28022019
Optional Attachment-(1)-28022019
Form DIR-12-19022019_signed
Evidence of cessation;-16022019